Company Information

CIN
Status
Date of Incorporation
03 October 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
1,000,000

Directors

Anant Bhagat
Anant Bhagat
Director/Designated Partner
over 2 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
about 44 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
about 44 years ago

Charges

10 Crore
31 December 2016
Icici Bank Limited
1 Crore
28 September 2016
Icici Bank Limited
4 Crore
05 January 2012
Hdfc Bank Limited
4 Crore
31 October 2010
Icici Bank Limited
2 Crore
30 January 2021
Icici Bank Limited
4 Crore
14 July 2020
Icici Bank Limited
72 Lak
19 January 2023
Hdfc Bank Limited
0
31 December 2016
Others
0
28 September 2016
Others
0
14 July 2020
Others
0
30 January 2021
Others
0
31 October 2010
Icici Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
31 December 2016
Others
0
28 September 2016
Others
0
14 July 2020
Others
0
30 January 2021
Others
0
31 October 2010
Icici Bank Limited
0
05 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DPT-3-05062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
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
Form DPT-3-01072019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC - 4 CFS-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form AOC - 4 CFS-08122017_signed