Company Information

CIN
Status
Date of Incorporation
06 May 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amar Vardhan Bhagat
Amar Vardhan Bhagat
Additional Director
almost 7 years ago

Past Directors

Adheesh Bhagat
Adheesh Bhagat
Additional Director
over 11 years ago
Jugal Kishore Bhagat
Jugal Kishore Bhagat
Director
over 29 years ago
Brij Kishore Bhagat
Brij Kishore Bhagat
Director
over 59 years ago

Documents

Form MGT-7A-17012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form ADT-1-22102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form MGT-7A-02102023_signed
Form ADT-1-26092023_signed
Form ADT-1-13092023_signed
Copy of the intimation sent by company-13092023
Copy of resolution passed by the company-13092023
Copy of written consent given by auditor-13092023
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form AOC-4-28112022_signed
Directors report as per section 134(3)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form ADT-1-21112022_signed
Form ADT-1-21112022
Copy of written consent given by auditor-21112022
Copy of resolution passed by the company-21112022
Copy of resolution passed by the company-20112022
Copy of written consent given by auditor-20112022
Optional Attachment-(1)-20112022
Resignation letter-06102022