Company Information

CIN
Status
Date of Incorporation
11 January 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bagaria
Ashish Bagaria
Beneficial Owner
over 1 year ago
Abhishek Bagaria
Abhishek Bagaria
Director/Designated Partner
almost 2 years ago
Sheo Shankar Bagaria
Sheo Shankar Bagaria
Director/Designated Partner
over 24 years ago

Charges

5 Crore
13 September 2019
The Federal Bank Ltd
50 Lak
29 December 2018
The Federal Bank Ltd
3 Crore
30 March 2000
State Bank Of India
2 Crore
21 December 2019
State Bank Of India
5 Crore
21 December 2019
State Bank Of India
0
29 December 2018
Others
0
30 March 2000
Others
0
13 September 2019
Others
0
21 December 2019
State Bank Of India
0
29 December 2018
Others
0
30 March 2000
Others
0
13 September 2019
Others
0

Documents

Form DPT-3-04122020-signed
Form MSME FORM I-03102020_signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form DPT-3-22052020-signed
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed