Company Information
CIN
Status
Date of Incorporation
30 October 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,465,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Bagree
Director
almost 2 years ago
almost 2 years ago
Prem Ratan Bagree
Beneficial Owner
over 5 years ago
over 5 years ago
Kamal Kumar Bagree
Beneficial Owner
about 44 years ago
about 44 years ago
Charges
02 February 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
14 October 2011
The Hongkong And Shanghai Banking Corporation Limited
37 Crore
03 March 2011
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
25 June 2007
Bank Of Baroda
126 Crore
22 October 2020
Icici Bank Limited
9 Crore
09 September 2022
Hdfc Bank Limited
0
25 June 2007
Bank Of Baroda
0
23 September 2021
Yes Bank Limited
0
22 October 2020
Others
0
24 August 2021
Hdfc Bank Limited
0
02 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 September 2022
Hdfc Bank Limited
0
25 June 2007
Bank Of Baroda
0
23 September 2021
Yes Bank Limited
0
22 October 2020
Others
0
24 August 2021
Hdfc Bank Limited
0
02 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2011
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-02122019
Evidence of cessation;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-14112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form AOC-4(XBRL)-03112018_signed
Form MGT-7-03112018_signed
Copy of MGT-8-02112018
List of share holders, debenture holders;-02112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form MGT-7-02122017_signed