Company Information

CIN
Status
Date of Incorporation
11 June 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,750
Authorised Capital
2,500,000

Directors

Manisha Bhagat
Manisha Bhagat
Director/Designated Partner
about 5 years ago
Sangeeta Bhagat
Sangeeta Bhagat
Director/Designated Partner
about 7 years ago
Shrikant Bhagat
Shrikant Bhagat
Director/Designated Partner
almost 19 years ago

Past Directors

Narendra Kumar Bhagat
Narendra Kumar Bhagat
Director
over 34 years ago
Madhusudan Bhagat
Madhusudan Bhagat
Director
over 34 years ago

Documents

Form DIR-11-24092020_signed
Form DIR-12-24092020_signed
Notice of resignation filed with the company-23092020
Notice of resignation;-23092020
Proof of dispatch-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Acknowledgement received from company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-28062019
Form DIR-12-22042019_signed
Evidence of cessation;-20042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Copy of resolution passed by the company-24112017