Company Information

CIN
Status
Date of Incorporation
03 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,231,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director/Designated Partner
over 1 year ago
Amritansh Bhagat
Amritansh Bhagat
Director/Designated Partner
over 18 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director/Designated Partner
about 20 years ago

Past Directors

Vandana Bhagat
Vandana Bhagat
Director
about 20 years ago

Charges

16 Crore
19 November 2016
Toyota Financial Services India Limited
14 Lak
20 June 2013
Hdfc Bank Limited
6 Crore
22 December 2007
Hdfc Bank Limited
7 Crore
08 July 2005
Hdfc Bank Ltd
2 Crore
22 December 2007
Hdfc Bank Limited
1 Crore
06 September 2021
Icici Bank Limited
2 Crore
20 June 2013
Hdfc Bank Limited
0
06 September 2021
Others
0
19 November 2016
Others
0
22 December 2007
Hdfc Bank Limited
0
08 July 2005
Hdfc Bank Ltd
0
22 December 2007
Hdfc Bank Limited
0
20 June 2013
Hdfc Bank Limited
0
06 September 2021
Others
0
19 November 2016
Others
0
22 December 2007
Hdfc Bank Limited
0
08 July 2005
Hdfc Bank Ltd
0
22 December 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form CHG-1-27022019_signed
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
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)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Optional Attachment-(1)-29032018