Company Information
CIN
Status
Date of Incorporation
12 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,493,000
Authorised Capital
1,500,000
Directors
Manmohan Bagri
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Bagri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukund Bagri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Natwar Bagri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Giriraj Kumar Mundhra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 July 1990
Bank Of Baroda
2 Crore
08 January 2002
West Bengal Financial Corporation
14 Lak
17 July 1990
Bank Of Baroda
0
08 January 2002
West Bengal Financial Corporation
0
17 July 1990
Bank Of Baroda
0
08 January 2002
West Bengal Financial Corporation
0
17 July 1990
Bank Of Baroda
0
08 January 2002
West Bengal Financial Corporation
0
17 July 1990
Bank Of Baroda
0
08 January 2002
West Bengal Financial Corporation
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-06042020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Details of other Entity(s)-16112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(4)-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Details of other Entity(s)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-26112017_signed
