Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
240,000
Authorised Capital
250,000

Directors

Arvind Kumar Bagla
Arvind Kumar Bagla
Director
over 2 years ago
Rekha Bagla
Rekha Bagla
Beneficial Owner
almost 6 years ago
Bhagwati Prasad Goenka
Bhagwati Prasad Goenka
Beneficial Owner
almost 6 years ago
Madhuri Bagla
Madhuri Bagla
Director
over 15 years ago

Documents

Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-15032019_signed
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Optional Attachment-(1)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Optional Attachment-(1)-27092016
List of share holders, debenture holders;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed