Company Information

CIN
U67190WB1995PTC072639
Status
Date of Incorporation
06 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,862,000
Authorised Capital
2,000,000

Directors

Sudha Devi Bagaria
Sudha Devi Bagaria
Director
for over 27 years
Krishna Prasad Bagaria
Krishna Prasad Bagaria
Director
for about 1 year

Past Directors

Dhanraj Bagaria
Dhanraj Bagaria
Director
over 29 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-18112019-signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed

Frequently Asked Questions

What is the date of Bagaria trafin pvt ltd incorporation?

Incorporation date of the company is 06 July 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 trafin pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Krishna prasad bagaria
  • Dhanraj bagaria
  • Sudha devi bagaria