Company Information
CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,690,000
Authorised Capital
5,000,000
Directors
Sunil Bagaria
Director
about 2 years ago
about 2 years ago
Anil Bagaria
Director
over 2 years ago
over 2 years ago
Charges
28 December 2018
State Bank Of India
14 Crore
04 June 2010
Punjab National Bank
16 Crore
28 December 2018
State Bank Of India
0
04 June 2010
Others
0
28 December 2018
State Bank Of India
0
04 June 2010
Others
0
28 December 2018
State Bank Of India
0
04 June 2010
Others
0
Documents
Optional Attachment-(1)-20042020
Form CHG-1-20042020_signed
Instrument(s) of creation or modification of charge;-20042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
