Company Information

CIN
Status
Date of Incorporation
28 October 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
978,500
Authorised Capital
2,500,000

Directors

Vishnu Kumar Bhagat
Vishnu Kumar Bhagat
Additional Director
about 2 years ago
Ashutosh Bhagat
Ashutosh Bhagat
Beneficial Owner
about 2 years ago
Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Saraogi
Raj Kumar Saraogi
Additional Director
over 17 years ago
Vinita Bhagat
Vinita Bhagat
Director
over 31 years ago

Documents

Form MGT-14-04112020_signed
Form PAS-6-13102020_signed
Form PAS-6-05092020_signed
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
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
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017