Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,395,100
Authorised Capital
30,000,000

Directors

Amritansh Bhagat
Amritansh Bhagat
Director/Designated Partner
over 2 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director/Designated Partner
over 2 years ago
Anant Bhagat
Anant Bhagat
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
over 19 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 22 years ago

Charges

2 Crore
06 September 2021
Icici Bank Limited
2 Crore
28 February 2023
Hdfc Bank Limited
0
06 September 2021
Others
0
28 February 2023
Hdfc Bank Limited
0
06 September 2021
Others
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016