Company Information
CIN
Status
Date of Incorporation
19 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Keshav Bagri
Director
over 2 years ago
over 2 years ago
Ram Bagri
Director
over 18 years ago
over 18 years ago
Chandra Prakash Bagri
Director
over 38 years ago
over 38 years ago
Charges
04 March 2008
State Bank Of India
1 Crore
24 October 2005
State Bank Of India
20 Lak
04 March 2008
State Bank Of India
0
24 October 2005
State Bank Of India
0
04 March 2008
State Bank Of India
0
24 October 2005
State Bank Of India
0
04 March 2008
State Bank Of India
0
24 October 2005
State Bank Of India
0
04 March 2008
State Bank Of India
0
24 October 2005
State Bank Of India
0
Documents
Form DPT-3-19122020-signed
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-09112019-signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-12042019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form CHG-1-21052018_signed
Optional Attachment-(1)-21052018
Instrument(s) of creation or modification of charge;-21052018
Optional Attachment-(2)-21052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
