Company Information
CIN
Status
Date of Incorporation
17 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
12 September 2015
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Kailash Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Jhawar
Director/Designated Partner
about 27 years ago
about 27 years ago
Shyama Bagaria
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Minutes of Meeting-020216.PDF
Optional Attachment 1-020216.PDF
Optional Attachment 2-020216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020216.PDF
Form MGT-14-140116.PDF
MoA - Memorandum of Association-140116.PDF
Copy of resolution-140116.PDF
AoA - Articles of Association-140116.PDF
Copy of Board Resolution-120116.PDF
Form MGT-7-111215.OCT
Form AOC-4-221115.OCT
-010115.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Form66-240914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form MGT-14-270714.OCT
Optional Attachment 5-260714.PDF
Optional Attachment 4-260714.PDF
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
Optional Attachment 2-260714.PDF
Optional Attachment 3-260714.PDF
Form66-230913 for the FY ending on-310313.OCT
Form23AC-051113 for the FY ending on-310313-Revised-1.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-131212 for the FY ending on-310312.OCT
