Company Information

CIN
Status
Date of Incorporation
28 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Bhagat
Vijay Bhagat
Director
over 1 year ago
Sangita Bhagat
Sangita Bhagat
Director
almost 2 years ago
Prateush Bhagat
Prateush Bhagat
Director
almost 2 years ago

Past Directors

Ajay Bhagat
Ajay Bhagat
Director
over 15 years ago
Shree Krishan Bhagat
Shree Krishan Bhagat
Director
about 17 years ago

Documents

Form MGT-7-22112020_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-28062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(4)-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Interest in other entities;-11042019
Declaration by first director-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed