Company Information

CIN
Status
Date of Incorporation
31 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,990,000
Authorised Capital
4,990,000

Directors

Avadhesh Bagla
Avadhesh Bagla
Director
over 14 years ago
Bharat Kumar Bagla
Bharat Kumar Bagla
Director
about 30 years ago

Past Directors

Pramod Chandak
Pramod Chandak
Director
about 33 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form GNL-2-07102016-signed
Optional Attachment-(2)-05102016
Optional Attachment-(1)-05102016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05102016
Form GNL-2-04102016-signed
Optional Attachment-(1)-26092016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092016
Complete record of private placement offers and acceptances in Form PAS-5.-25092016