Company Information
CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
961,500
Authorised Capital
1,000,000
Directors
Madhav Bhagat
Director
over 2 years ago
over 2 years ago
Raghav Bhagat
Director
over 2 years ago
over 2 years ago
Gautam Bhagat
Director
over 2 years ago
over 2 years ago
Anuradha Gupta
Director
almost 28 years ago
almost 28 years ago
Past Directors
Anil Gupta Kumar
Director
almost 28 years ago
almost 28 years ago
Charges
24 April 2003
Ing Vysya Bank Limited
11 Crore
24 April 2003
Ing Vysya Bank Limited
11 Crore
25 October 2002
Icici Bank Ltd
72 Crore
25 October 2002
Icici Bank Ltd
0
24 April 2003
Ing Vysya Bank Limited
0
24 April 2003
Ing Vysya Bank Limited
0
25 October 2002
Icici Bank Ltd
0
24 April 2003
Ing Vysya Bank Limited
0
24 April 2003
Ing Vysya Bank Limited
0
Documents
Form GNL-3-02032020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Form ADT-3-29112018-signed
Resignation letter-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
