Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Pradeep Baid
Pradeep Baid
Director
over 29 years ago

Past Directors

Anisha Bhagat
Anisha Bhagat
Additional Director
over 7 years ago
Anuradha Bhagat
Anuradha Bhagat
Additional Director
about 11 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
over 29 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-13042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form DIR-12-14122018_signed
Form AOC - 4 CFS-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Interest in other entities;-18082018
Form AOC - 4 CFS-11122017_signed