Company Information
CIN
Status
Date of Incorporation
28 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Goverdhan Das Bagri
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Amit Bagri
Director
about 17 years ago
about 17 years ago
Kishan Kumar Bagri
Director
about 30 years ago
about 30 years ago
Documents
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Form MGT-6-24022020_signed
-24022020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Optional Attachment-(1)-06092019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(3)-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-05102016