Company Information

CIN
Status
Date of Incorporation
20 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,924,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanti Devi Bagri
Shanti Devi Bagri
Director/Designated Partner
over 1 year ago
Sanchit Bagri
Sanchit Bagri
Director/Designated Partner
over 2 years ago
Asit Baran Pramanick
Asit Baran Pramanick
Director/Designated Partner
over 10 years ago
Surendra Kumar Bagri
Surendra Kumar Bagri
Beneficial Owner
over 22 years ago

Past Directors

Kajal Sen
Kajal Sen
Director
over 10 years ago
Kiran Bagri
Kiran Bagri
Director
over 22 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-3-11112020_signed
Resignation letter-10112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-04102019-signed
Notice of resignation filed with the company-09012019
Form DIR-12-09012019_signed
Proof of dispatch-09012019
Acknowledgement received from company-09012019
Form DIR-11-09012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018