Company Information

CIN
Status
Date of Incorporation
07 July 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
5,559,750
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Bagla
Deepa Bagla
Director/Designated Partner
over 1 year ago
Ashish Kumar Bagla
Ashish Kumar Bagla
Director/Designated Partner
over 29 years ago

Past Directors

Vidyasagaran Menon
Vidyasagaran Menon
Director
over 24 years ago

Documents

Form AOC - 4 CFS-03042021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Approval letter for extension of AGM;-18112020
Form MGT-7-18112020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019