Company Information

CIN
Status
Date of Incorporation
09 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Deeksha Bhagat
Deeksha Bhagat
Director/Designated Partner
almost 7 years ago
Ashok Vardhan Bhagat
Ashok Vardhan Bhagat
Director/Designated Partner
over 29 years ago
Amar Vardhan Bhagat
Amar Vardhan Bhagat
Director/Designated Partner
over 29 years ago

Past Directors

Brij Kishore Bhagat
Brij Kishore Bhagat
Director
over 29 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-26062019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT