Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Bhageria
Raj Kumar Bhageria
Director/Designated Partner
about 21 years ago
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director/Designated Partner
about 21 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 27 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 27 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-16102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-21012017
Directors report as per section 134(3)-21012017