Company Information

CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashok Vardhan Bhagat
Ashok Vardhan Bhagat
Director
over 25 years ago
Amar Vardhan Bhagat
Amar Vardhan Bhagat
Director
over 25 years ago

Past Directors

Brij Kishore Bhagat
Brij Kishore Bhagat
Director
over 25 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28072019
Form DIR-12-15012019_signed
Evidence of cessation;-29122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Form ADT-1-01122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT