Company Information

CIN
Status
Date of Incorporation
27 April 1994
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
5,064,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Bagri
Shankar Lal Bagri
Director/Designated Partner
over 1 year ago
Uma Bagri
Uma Bagri
Director/Designated Partner
over 1 year ago

Past Directors

Anita Jain
Anita Jain
Additional Director
almost 13 years ago
Jasmine Gupta
Jasmine Gupta
Director
over 15 years ago
Ravi Kumar Gupta
Ravi Kumar Gupta
Director
about 26 years ago

Charges

56 Crore
17 July 2019
Oriental Bank Of Commerce
36 Crore
05 March 2018
Union Bank Of India
20 Crore
17 July 2019
Others
0
05 March 2018
Others
0
17 July 2019
Others
0
05 March 2018
Others
0

Documents

Form DPT-3-04012021_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180726