Company Information

CIN
Status
Date of Incorporation
06 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Bhagat
Anant Bhagat
Director/Designated Partner
over 1 year ago
Amritansh Bhagat
Amritansh Bhagat
Director/Designated Partner
over 9 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
over 22 years ago

Past Directors

Vandana Bhagat
Vandana Bhagat
Director
about 21 years ago
Anuradha Bhagat
Anuradha Bhagat
Director
about 21 years ago
Lakshmi Devi Bhagat
Lakshmi Devi Bhagat
Director
over 22 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
almost 33 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
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)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-14-10022017_signed
Optional Attachment-(1)-10022017
Altered memorandum of association-10022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017