Company Information

CIN
Status
Date of Incorporation
02 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,711,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Bagla
Varun Bagla
Director/Designated Partner
almost 2 years ago
Anju Bagla
Anju Bagla
Director/Designated Partner
over 2 years ago
Surya Prakash Bagla
Surya Prakash Bagla
Beneficial Owner
over 19 years ago

Past Directors

Rahul Jalan
Rahul Jalan
Director
about 7 years ago
Sonjoy Kumar Sett
Sonjoy Kumar Sett
Director
over 10 years ago
Samir Si
Samir Si
Director
almost 13 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 16 years ago
Sandeep Moosaddee
Sandeep Moosaddee
Director
over 19 years ago
Naresh Kumar Bhalotia
Naresh Kumar Bhalotia
Director
over 27 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-19062020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
List of share holders, debenture holders;-05122019
Form AOC - 4 CFS-05122019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form DPT-3-15072019
Supplementary or Test audit report under section 143-02012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012019
Form AOC - 4 CFS-02012019_signed
Directors report as per section 134(3)-03122018
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form DIR-12-13032018_signed
Form DIR-11-12032018_signed
Acknowledgement received from company-10032018
Proof of dispatch-10032018
Notice of resignation filed with the company-10032018