Company Information

CIN
Status
Date of Incorporation
24 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Washing, Bleaching, Dyeing, Dressing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Bagaria
Vaibhav Bagaria
Director/Designated Partner
over 6 years ago
Shashi Kala Bagaria
Shashi Kala Bagaria
Director
over 19 years ago

Past Directors

Madhuri Devi Bagaria
Madhuri Devi Bagaria
Director
about 7 years ago
Vinod Kumar Bagaria
Vinod Kumar Bagaria
Director
about 26 years ago

Charges

25 March 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-17022021_signed
Form DPT-3-08012021-signed
Form DIR-12-07012021_signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-31122018
Form AOC-4-31122018
Optional Attachment-(2)-17052018
Notice of resignation;-17052018
Evidence of cessation;-17052018
Form DIR-11-17052018_signed
Optional Attachment-(3)-17052018
Notice of resignation filed with the company-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form DIR-12-17052018_signed
Optional Attachment-(1)-17052018