Company Information

CIN
Status
Date of Incorporation
21 December 1990
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

Ashok Vardhan Bhagat
Ashok Vardhan Bhagat
Director
almost 27 years ago
Amar Vardhan Bhagat
Amar Vardhan Bhagat
Director
almost 27 years ago

Past Directors

Brij Kishore Bhagat
Brij Kishore Bhagat
Additional Director
about 18 years ago
Deepak Kumar Khemka
Deepak Kumar Khemka
Director
almost 26 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
FormSchV-151114 for the FY ending on-310314.OCT