Company Information

CIN
Status
Date of Incorporation
10 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vasudha Bagri .
Vasudha Bagri .
Director
almost 17 years ago
Kusum Bagri
Kusum Bagri
Director
about 27 years ago

Documents

Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Altered articles of association-06032019
Optional Attachment-(1)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-06032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Form AOC-4-28102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-03022018_signed
Optional Attachment-(1)-03022018
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Form ADT-3-23012018-signed
Resignation letter-18012018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017