Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anant Bhagat
Anant Bhagat
Director/Designated Partner
over 2 years ago
Krish Ajmera
Krish Ajmera
Director/Designated Partner
over 2 years ago
Piyush Dhoot
Piyush Dhoot
Director/Designated Partner
over 12 years ago
Himanshu Anantray Ajmera
Himanshu Anantray Ajmera
Additional Director
over 17 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Director
over 21 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
over 21 years ago

Past Directors

Shreyans Dugar
Shreyans Dugar
Additional Director
over 10 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Additional Director
almost 11 years ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director
about 20 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form DPT-3-08062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-10072019
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-29112016_signed