Company Information

CIN
Status
Date of Incorporation
23 May 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Gautam Bhagat
Gautam Bhagat
Director
over 2 years ago
Kishan Kumar Jalan
Kishan Kumar Jalan
Director/Designated Partner
over 4 years ago

Past Directors

Krishna Devi Bhagat
Krishna Devi Bhagat
Director
over 30 years ago

Documents

Form MGT-7A-26122023_signed
Form AOC-4-06122023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Directors report as per section 134(3)-08112023
Form MGT-7A-12092023_signed
Optional Attachment-(2)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form AOC-4-01112022
Form MGT-7A-01112022
Form ADT-1-31102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-24062022
Form MGT-14-24062022_signed
Copy of written consent given by auditor-24062022
Copy of resolution passed by the company-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022
Form ADT-3-09062022_signed
Resignation letter-09062022
Optional Attachment-(1)-03022022
Directors report as per section 134(3)-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
List of share holders, debenture holders;-03022022