Company Information

CIN
Status
Date of Incorporation
02 December 2004
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anchal Bhagat
Anchal Bhagat
Additional Director
over 2 years ago
Vandana Bhagat
Vandana Bhagat
Additional Director
over 6 years ago
Sharad Bhotika
Sharad Bhotika
Director
over 9 years ago
Tanmay Bhattacharjee
Tanmay Bhattacharjee
Director
over 12 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
about 20 years ago

Documents

Form DPT-3-30102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-15112019-signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-11122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Interest in other entities;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Notice of resignation;-04052018
Evidence of cessation;-04052018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-24102017