Company Information

CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
1,500,000

Past Directors

Anju Bhagat
Anju Bhagat
Additional Director
over 6 years ago
Shree Krishan Bhagat
Shree Krishan Bhagat
Director
over 16 years ago
Ajay Bhagat
Ajay Bhagat
Director
over 16 years ago
Vijay Bhagat
Vijay Bhagat
Director
over 25 years ago
Sangita Bhagat
Sangita Bhagat
Director
almost 28 years ago

Documents

Form MGT-6-26062020_signed
-26062020
Optional Attachment-(1)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-10072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019