Company Information

CIN
Status
Date of Incorporation
05 February 1996
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
30 September 2023
Paid Up Capital
2,679,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalin Bagaria
Nalin Bagaria
Director
almost 2 years ago
Nikunj Bagaria
Nikunj Bagaria
Director
almost 2 years ago
Shruti Bagaria
Shruti Bagaria
Director
almost 11 years ago
Nirmal Kumar Bagaria
Nirmal Kumar Bagaria
Director
about 27 years ago

Charges

6 Crore
31 January 2018
Union Bank Of India E-corp Bank-bhowanipur Branch
5 Crore
24 June 2020
Union Bank Of India E-corp Bank-bhowanipur Branch
63 Lak
23 April 2020
Union Bank Of India E-corp Bank-bhowanipur Branch
32 Lak
23 April 2020
Others
0
24 June 2020
Others
0
31 January 2018
Others
0
23 April 2020
Others
0
24 June 2020
Others
0
31 January 2018
Others
0

Documents

Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-07072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-18092019-signed
Auditor?s certificate-17062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Instrument(s) of creation or modification of charge;-03032018
Form CHG-1-03032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180303
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017