Company Information

CIN
Status
Date of Incorporation
26 November 1991
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 26 years ago
Amar Vardhan Bhagat
Amar Vardhan Bhagat
Director
almost 26 years ago

Past Directors

Brij Kishore Bhagat
Brij Kishore Bhagat
Director
over 14 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019
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
Form DIR-12-04012019_signed
Evidence of cessation;-29122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
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-7-271115.OCT
Form AOC-4-051115.OCT