Company Information
CIN
Status
Date of Incorporation
17 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,676,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abha Bagrodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Songit Kumar Bagrodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Upasna Bagrodia
Additional Director
over 1 year ago
over 1 year ago
Shruti Bagrodia
Additional Director
over 1 year ago
over 1 year ago
Arun Paul
Additional Director
about 5 years ago
about 5 years ago
Vinod Kumar Bagrodia
Additional Director
over 6 years ago
over 6 years ago
Samrat Kundu
Director
over 8 years ago
over 8 years ago
Rama Prakash Senapati
Director
almost 9 years ago
almost 9 years ago
Rajat Bagrodia
Additional Director
almost 10 years ago
almost 10 years ago
Shyam Sundar Baheti
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Real Estate Business.
Documents
Supplementary or Test audit report under section 143-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Form AOC - 4 CFS-22122020
Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Form AOC-4-19122020_signed
Form DIR-12-11122020_signed
Form DIR-11-23102020_signed
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Notice of resignation filed with the company-21102020
Evidence of cessation;-21102020
Acknowledgement received from company-21102020
Proof of dispatch-21102020
Form DPT-3-14052020-signed
Declaration by first director-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Interest in other entities;-25112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-18112019