Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Bhagat
Ashutosh Bhagat
Director/Designated Partner
about 2 years ago
Vedant Bhagat
Vedant Bhagat
Director/Designated Partner
about 7 years ago

Past Directors

Deepak Kumar Khemka
Deepak Kumar Khemka
Additional Director
almost 15 years ago
Madhusudan Bhagat
Madhusudan Bhagat
Director
almost 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
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
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Notice of resignation;-01092018
Form DIR-12-01092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed