Company Information

CIN
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,700,000
Authorised Capital
50,000,000

Directors

Ashish Bagaria
Ashish Bagaria
Director
for over 1 year
Abhishek Bagaria
Abhishek Bagaria
Director/Designated Partner
for almost 2 years
Sheo Shankar Bagaria
Sheo Shankar Bagaria
Director/Designated Partner
for over 29 years

Past Directors

Documents

Form MGT-14-03102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed

Frequently Asked Questions

What is the date of Bagaria finance ltd incorporation?

Incorporation date of the company is 05 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Bagaria finance ltd has appointed how many directors?

The appointed directors in the company are:

  • Sheo shankar bagaria
  • Abhishek bagaria
  • Ashish bagaria