Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000

Directors

Yash Bagla
Yash Bagla
Director/Designated Partner
over 2 years ago
Seema Bagla
Seema Bagla
Director/Designated Partner
over 2 years ago
Shyam Sundar Bagla
Shyam Sundar Bagla
Director
over 2 years ago

Past Directors

Sunil Kumar Bagla
Sunil Kumar Bagla
Director
over 19 years ago

Charges

30 March 2022
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0
30 March 2022
Yes Bank Limited
0

Documents

Form DPT-3-22032021_signed
Form DPT-3-13012021-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Letter of appointment;-09022017
Evidence of cessation;-09022017
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017