Company Information
CIN
Status
Date of Incorporation
18 March 1998
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
45,705,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tushar Hartalkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhusudan Bagla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nakul Bagla
Director
over 6 years ago
over 6 years ago
Past Directors
Anju Bagla
Additional Director
over 6 years ago
over 6 years ago
Ankit Sharma
Additional Director
over 8 years ago
over 8 years ago
Lalit Kumar Bagla
Director
over 15 years ago
over 15 years ago
Urmila Goenka
Director
over 17 years ago
over 17 years ago
Dinesh Chandra Ray
Director
over 18 years ago
over 18 years ago
Pushpa Devi Bagla
Director
over 21 years ago
over 21 years ago
Charges
05 March 2019
State Bank Of India
27 Crore
19 August 2014
Allahabad Bank
75 Lak
25 July 2012
Allahabad Bank
11 Crore
12 March 2012
Allahabad Bank
50 Lak
20 April 2010
Allahabad Bank
1 Crore
24 October 2009
Allahabad Bank
26 Crore
13 May 2009
Allahabad Bank
3 Crore
16 March 2018
State Bank Of India
19 Crore
05 March 2019
State Bank Of India
0
13 May 2009
Allahabad Bank
0
16 March 2018
State Bank Of India
0
24 October 2009
Allahabad Bank
0
20 April 2010
Allahabad Bank
0
12 March 2012
Allahabad Bank
0
25 July 2012
Allahabad Bank
0
19 August 2014
Allahabad Bank
0
05 March 2019
State Bank Of India
0
13 May 2009
Allahabad Bank
0
16 March 2018
State Bank Of India
0
24 October 2009
Allahabad Bank
0
20 April 2010
Allahabad Bank
0
12 March 2012
Allahabad Bank
0
25 July 2012
Allahabad Bank
0
19 August 2014
Allahabad Bank
0
05 March 2019
State Bank Of India
0
13 May 2009
Allahabad Bank
0
16 March 2018
State Bank Of India
0
24 October 2009
Allahabad Bank
0
20 April 2010
Allahabad Bank
0
12 March 2012
Allahabad Bank
0
25 July 2012
Allahabad Bank
0
19 August 2014
Allahabad Bank
0
Documents
Form MSME FORM I-28122020_signed
Form PAS-6-17122020_signed
Form DPT-3-14122020_signed
Auditor?s certificate-14122020
Form MGT-14-01122020_signed
Form ADT-1-01122020_signed
Optional Attachment-(1)-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form PAS-6-01102020_signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(4)-01092020
Form MSME FORM I-17082020_signed
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Form INC-22-24072020_signed
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020