Company Information

CIN
Status
Date of Incorporation
20 March 1989
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 2023
Paid Up Capital
103,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Bagaria
Shyam Bagaria
Director/Designated Partner
over 1 year ago
Samvidha Bagaria
Samvidha Bagaria
Director
about 19 years ago

Past Directors

Smita Bagaria
Smita Bagaria
Director
about 17 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed