Company Information

CIN
Status
Date of Incorporation
11 October 1996
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Bagrecha
Pooja Bagrecha
Director/Designated Partner
over 1 year ago
Sandeep Bagrecha
Sandeep Bagrecha
Director/Designated Partner
over 1 year ago

Past Directors

Sandeep Chindalia
Sandeep Chindalia
Director
almost 14 years ago
Raj Rani Bagrecha
Raj Rani Bagrecha
Director
about 28 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(2)-25102016
Form AOC-4-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Letter of appointment;-25042016
Declaration by first director-25042016
Optional Attachment-(2)-25042016
Optional Attachment-(1)-25042016
Form DIR-12-25042016_signed