Company Information

CIN
Status
Date of Incorporation
05 February 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director/Designated Partner
about 1 year ago
Anant Bhagat
Anant Bhagat
Director/Designated Partner
over 1 year ago
Amritansh Bhagat
Amritansh Bhagat
Director/Designated Partner
over 1 year ago

Past Directors

Vandana Bhagat
Vandana Bhagat
Additional Director
about 10 years ago
Anuradha Bhagat
Anuradha Bhagat
Additional Director
about 10 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed
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 ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-14-07032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Altered memorandum of association-07032017
Optional Attachment-(1)-07032017