Company Information

CIN
Status
Date of Incorporation
16 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,557,000
Authorised Capital
4,833,500

Directors

Jugal Kishore Bhagat
Jugal Kishore Bhagat
Director
almost 2 years ago
Ravi Bhagat
Ravi Bhagat
Director/Designated Partner
almost 2 years ago
Vinita Bhagat
Vinita Bhagat
Director
almost 2 years ago
Pramod Kumar Sahal
Pramod Kumar Sahal
Director
about 30 years ago

Past Directors

Moti Lal Rajgarhia
Moti Lal Rajgarhia
Director
almost 35 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-24112016