Company Information

CIN
Status
Date of Incorporation
08 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,460,960
Authorised Capital
2,500,000

Directors

Shivani Bagaria
Shivani Bagaria
Director/Designated Partner
over 2 years ago
Manoj Kumar Bagaria
Manoj Kumar Bagaria
Director/Designated Partner
over 2 years ago
Sulekha Bagaria .
Sulekha Bagaria .
Director/Designated Partner
about 6 years ago
Sunita Sarawagi
Sunita Sarawagi
Director
over 7 years ago

Past Directors

Priyanka Dabriwal
Priyanka Dabriwal
Director
over 7 years ago
Vijay Kumar Sarawagi
Vijay Kumar Sarawagi
Director
over 7 years ago
Hemant Kumar Singhania
Hemant Kumar Singhania
Director
almost 19 years ago
Gouri Shankar Singhania
Gouri Shankar Singhania
Director
almost 19 years ago
Neeta Sarawagi
Neeta Sarawagi
Director
about 19 years ago

Documents

Form DPT-3-24062020-signed
Form ADT-3-28012020_signed
Resignation letter-28012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-23102019_signed
Form DPT-3-28092019
Form INC-22-14082019_signed
Optional Attachment-(1)-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form DIR-12-14082019_signed
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Notice of resignation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Notice of resignation;-10082019
Interest in other entities;-10082019
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018