Company Information

CIN
Status
Date of Incorporation
20 March 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,001,200
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Bagaria
Rajesh Bagaria
Director/Designated Partner
over 1 year ago
Raj Kumar Bagaria
Raj Kumar Bagaria
Director/Designated Partner
almost 2 years ago
Abhishek Bagaria
Abhishek Bagaria
Director/Designated Partner
almost 2 years ago
Sheo Shankar Bagaria
Sheo Shankar Bagaria
Director/Designated Partner
over 38 years ago

Past Directors

Manish Saraogi
Manish Saraogi
Director
over 10 years ago
Ashish Bagaria
Ashish Bagaria
Director
over 10 years ago
Akhilesh Bagaria
Akhilesh Bagaria
Additional Director
about 11 years ago
Mahesh Kumar Bagaria
Mahesh Kumar Bagaria
Director
over 41 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form ADT-1-21082018_signed
Copy of resolution passed by the company-21082018
Copy of the intimation sent by company-21082018
Optional Attachment-(1)-21082018
Copy of written consent given by auditor-21082018
Form AOC-4-09122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed