Company Information

CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
412,000
Authorised Capital
500,000

Directors

Amritansh Bhagat
Amritansh Bhagat
Director
over 22 years ago
Pradeep Baid
Pradeep Baid
Director
over 28 years ago

Past Directors

Anchal Bhagat
Anchal Bhagat
Additional Director
over 3 years ago
Anisha Bhagat
Anisha Bhagat
Additional Director
over 7 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Additional Director
over 7 years ago
Sharad Bhotika
Sharad Bhotika
Director
about 10 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-18082018
Interest in other entities;-18082018
Notice of resignation;-18082018
Optional Attachment-(1)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Evidence of cessation;-27042018
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Interest in other entities;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed