Company Information

CIN
Status
Date of Incorporation
25 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
590,000
Authorised Capital
1,000,000

Directors

Alka Rani Bhagat
Alka Rani Bhagat
Director
over 25 years ago
Mahendra Bhagat
Mahendra Bhagat
Director
over 25 years ago

Past Directors

Vikram Aditya Bhagat
Vikram Aditya Bhagat
Director
about 17 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form AOC-4-021115.OCT
Form MGT-7-201015.OCT
Form GNL.2-251114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
FormSchV-300914 for the FY ending on-310314.OCT