Company Information

CIN
Status
Date of Incorporation
06 August 1997
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

Anant Bhagat
Anant Bhagat
Director
over 13 years ago
Amritansh Bhagat
Amritansh Bhagat
Director
over 22 years ago

Past Directors

Anisha Bhagat
Anisha Bhagat
Additional Director
over 6 years ago
Tanmay Bhattacharjee
Tanmay Bhattacharjee
Director
about 10 years ago
Sanjay Mohta
Sanjay Mohta
Director Appointed In Casual Vacancy
over 13 years ago

Documents

Form DPT-3-30102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-16112019_signed
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Notice of resignation;-04052019
Interest in other entities;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC - 4 CFS-03122018_signed