Company Information

CIN
Status
Date of Incorporation
07 January 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,343,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Bhagat
Sanjay Kumar Bhagat
Director/Designated Partner
over 1 year ago
Sajan Kumar Bhagat
Sajan Kumar Bhagat
Director/Designated Partner
over 1 year ago
Shakuntala Kejriwal
Shakuntala Kejriwal
Director/Designated Partner
over 3 years ago
Pradeep Kumar Kejriwal
Pradeep Kumar Kejriwal
Director/Designated Partner
over 3 years ago
Ruchi Bhagat
Ruchi Bhagat
Director/Designated Partner
almost 17 years ago

Past Directors

Satyendra Kushwaha
Satyendra Kushwaha
Director
over 9 years ago
Santosh Kumar Bhagat
Santosh Kumar Bhagat
Director
over 9 years ago
Nagendra Singh
Nagendra Singh
Director
over 9 years ago
Shambhu Kushawaha
Shambhu Kushawaha
Director
over 9 years ago
Varun Bhagat
Varun Bhagat
Director
over 9 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Additional Director
over 9 years ago
Suman Bhagat
Suman Bhagat
Director
almost 17 years ago
Pannalal Bhagat
Pannalal Bhagat
Director
almost 17 years ago
Amit Kumar Chamaria
Amit Kumar Chamaria
Director
almost 21 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-27062019
Form DIR-12-18052019_signed
Form ADT-1-14052019_signed
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form DIR-12-06012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Evidence of cessation;-04012019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018