Company Information
CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,000,000
Authorised Capital
46,000,000
Directors
Rajesh Bhagat
Director
almost 9 years ago
almost 9 years ago
Mahabir Prasad Bhagat
Director/Designated Partner
about 13 years ago
about 13 years ago
Ritesh Bhagat
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Kamal Musaddi
Director
about 12 years ago
about 12 years ago
Charges
21 March 2014
Allahabad Bank
7 Crore
21 March 2014
Allahabad Bank
0
21 March 2014
Allahabad Bank
0
Documents
Form DPT-3-13012021-signed
Form DPT-3-14122020-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-12-24022017_signed
Interest in other entities;-24022017
Letter of appointment;-24022017
Optional Attachment-(1)-24022017
