Company Information

CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Baid
Pradeep Baid
Director
almost 28 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
almost 28 years ago

Past Directors

Anisha Bhagat
Anisha Bhagat
Additional Director
over 7 years ago
Vandana Bhagat
Vandana Bhagat
Additional Director
almost 11 years ago

Documents

Form DPT-3-30102020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-15112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Interest in other entities;-18082018
Notice of resignation;-18082018
Optional Attachment-(1)-18082018
Evidence of cessation;-18082018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-20102017