Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,068,000
Authorised Capital
2,500,000

Directors

Akshat Bhuwalka
Akshat Bhuwalka
Additional Director
over 2 years ago
Sajan Kumar Bhagat
Sajan Kumar Bhagat
Director/Designated Partner
over 2 years ago

Past Directors

Suman Bhagat
Suman Bhagat
Additional Director
about 8 years ago
Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Director
over 12 years ago
Raj Kumar Lohariwal
Raj Kumar Lohariwal
Director
over 27 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30092019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form MGT-14-22012018_signed
Form ADT-1-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Copy of the intimation sent by company-22012018
Copy of written consent given by auditor-22012018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Evidence of cessation;-15012018
Form DIR-12-15012018_signed
Notice of resignation;-15012018
Interest in other entities;-15012018
Letter of appointment;-15012018
Form DIR-11-06122017_signed
Notice of resignation filed with the company-27112017
Proof of dispatch-27112017