Company Information

CIN
Status
Date of Incorporation
29 July 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
367,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Bhagat
Anuradha Bhagat
Director/Designated Partner
over 21 years ago
Amritansh Bhagat
Amritansh Bhagat
Director
over 21 years ago

Past Directors

Deepak Kumar Jajodia
Deepak Kumar Jajodia
Additional Director
about 10 years ago

Charges

7 Crore
01 March 2018
Axis Bank Limited
7 Crore
01 March 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0
01 March 2018
Axis Bank Limited
0

Documents

Form DPT-3-30102020_signed
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-23072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed