Company Information

CIN
Status
Date of Incorporation
18 May 1995
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
3,359,260
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Bagla
Gaurav Bagla
Director/Designated Partner
over 1 year ago
Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director/Designated Partner
over 1 year ago

Past Directors

Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago
Anand Todi
Anand Todi
Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form ADT-3-31032017-signed
Form ADT-1-30032017_signed
Optional Attachment-(1)-30032017
Copy of written consent given by auditor-30032017
Copy of the intimation sent by company-30032017
Resignation letter-28032017
Form AOC-4-011115.PDF
Form MGT-7-251115.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT