Company Information

CIN
Status
Date of Incorporation
28 February 1996
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
almost 18 years ago
Amritansh Bhagat
Amritansh Bhagat
Director
over 21 years ago
Vandana Bhagat
Vandana Bhagat
Director
about 25 years ago

Past Directors

Anuradha Bhagat
Anuradha Bhagat
Additional Director
over 6 years ago
Sharad Bhotika
Sharad Bhotika
Director
over 9 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
almost 18 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-13042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form DIR-12-11122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Interest in other entities;-26042018
Evidence of cessation;-26042018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-20102016
Form AOC-4-20102016