Company Information

CIN
Status
Date of Incorporation
07 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveeka Bagri
Praveeka Bagri
Director/Designated Partner
almost 2 years ago
Manju Bagri
Manju Bagri
Director/Designated Partner
almost 2 years ago

Past Directors

Megha Bagri
Megha Bagri
Director
almost 17 years ago
Kishan Kumar Bagri
Kishan Kumar Bagri
Director
over 26 years ago

Documents

Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-03022018_signed
Copy of written consent given by auditor-03022018
Optional Attachment-(1)-03022018
Copy of the intimation sent by company-03022018
Form ADT-3-23012018-signed
Resignation letter-18012018
Optional Attachment-(2)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Optional Attachment-(3)-23092017
List of share holders, debenture holders;-23092017
Optional Attachment-(1)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form MGT-7-09112016