Company Information

CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,098,000
Authorised Capital
17,100,000

Directors

Asha Bhagat
Asha Bhagat
Director/Designated Partner
over 2 years ago
Anirudh Bhagat
Anirudh Bhagat
Director/Designated Partner
over 2 years ago
Bharat Bhagat
Bharat Bhagat
Director/Designated Partner
over 2 years ago
Renu Bhagat
Renu Bhagat
Director/Designated Partner
over 4 years ago

Past Directors

Vishwambhar Nath Bhagat
Vishwambhar Nath Bhagat
Director
over 26 years ago

Documents

Form PAS-6-31122020_signed
Form PAS-6-24122020
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-26102018_signed