Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mukund Bagri
Mukund Bagri
Director/Designated Partner
over 2 years ago
Natwar Bagri
Natwar Bagri
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Maheswari Kumar
Sunil Maheswari Kumar
Director
about 10 years ago
Ramabatar Kedia
Ramabatar Kedia
Director
over 10 years ago
Bachchu Debnath
Bachchu Debnath
Director
about 15 years ago
Rajendra Prasad Upadhyay
Rajendra Prasad Upadhyay
Managing Director
over 18 years ago
Sankar Hazra
Sankar Hazra
Director
over 18 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
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 INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Notice of resignation;-18012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Declaration by first director-05122018
Form DIR-12-05122018_signed
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018