Company Information
CIN
Status
Date of Incorporation
09 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,400,000
Directors
Rishi Bagaria
Director
over 2 years ago
over 2 years ago
Uma Bagaria
Director
almost 37 years ago
almost 37 years ago
Charges
23 June 2003
Uco Bank
57 Lak
23 June 2003
Uco Bank
0
23 June 2003
Uco Bank
0
Documents
Form AOC-4-19102020_signed
Form ADT-1-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of resolution passed by the company-17102020
Directors report as per section 134(3)-17102020
Copy of written consent given by auditor-17102020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-15102020
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form DPT-3-18112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
