Company Information

CIN
Status
Date of Incorporation
11 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
10,000,000

Directors

Sunil Bagaria
Sunil Bagaria
Director/Designated Partner
about 2 years ago
Shribas Saha
Shribas Saha
Director/Designated Partner
about 2 years ago
Sudarshan Bagri
Sudarshan Bagri
Director/Designated Partner
over 7 years ago

Past Directors

Nekul Lahoti
Nekul Lahoti
Director
almost 13 years ago
Anil Bagaria
Anil Bagaria
Director
over 14 years ago
Dinesh Kumar Jalan
Dinesh Kumar Jalan
Director
about 39 years ago

Charges

1 Crore
25 March 2019
Vijaya Bank
1 Crore
11 May 2005
State Bank Of Hyderabad
1 Crore
03 February 2022
Others
0
25 March 2019
Others
0
11 May 2005
State Bank Of Hyderabad
0
03 February 2022
Others
0
25 March 2019
Others
0
11 May 2005
State Bank Of Hyderabad
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-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
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Optional Attachment-(2)-01062019
Instrument(s) of creation or modification of charge;-01062019
Optional Attachment-(1)-01062019
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Notice of resignation;-20122018
Evidence of cessation;-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form PAS-3-28092018_signed
Copy of Board or Shareholders? resolution-28092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
Form DIR-12-31072018_signed
Optional Attachment-(1)-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018