Company Information

CIN
Status
Date of Incorporation
30 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
513,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Bagla
Jyoti Bagla
Director
over 21 years ago

Past Directors

Shravan Kumar Bagla
Shravan Kumar Bagla
Director
almost 17 years ago
Uttara Bagla
Uttara Bagla
Director
over 21 years ago

Documents

Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Form DPT-3-17062020-signed
Form BEN - 2-03012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form DPT-3-25072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-26112017