Company Information

CIN
Status
Date of Incorporation
21 March 2000
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriprakash Bagla
Sriprakash Bagla
Director/Designated Partner
over 1 year ago
Rajesh Kumar Bagla
Rajesh Kumar Bagla
Director/Designated Partner
almost 16 years ago

Past Directors

Rani Keshan
Rani Keshan
Director
over 18 years ago
Rajesh Bagry
Rajesh Bagry
Director
over 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-11122017_signed
Copy of resolution passed by the company-11122017
Copy of the intimation sent by company-11122017
Copy of written consent given by auditor-11122017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-3-26092017-signed
Resignation letter-25092017
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Optional Attachment-(1)-18092017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-29102016