Company Information

CIN
Status
Date of Incorporation
06 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anant Bhagat
Anant Bhagat
Director
over 12 years ago
Amritansh Bhagat
Amritansh Bhagat
Director
over 21 years ago

Past Directors

Anisha Bhagat
Anisha Bhagat
Additional Director
almost 6 years ago
Tanmay Bhattacharjee
Tanmay Bhattacharjee
Director
over 9 years ago
Sanjay Mohta
Sanjay Mohta
Director Appointed In Casual Vacancy
almost 13 years ago

Documents

Form DPT-3-30102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-16112019_signed
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Notice of resignation;-04052019
Interest in other entities;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC - 4 CFS-03122018_signed