Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Arun Kumar Bagla
Arun Kumar Bagla
Director
over 2 years ago
Anju Bagla
Anju Bagla
Director
almost 6 years ago

Past Directors

Suresh Prasad Mishra
Suresh Prasad Mishra
Director
over 15 years ago

Documents

Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Form DIR-12-13012020_signed
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018