Company Information
CIN
Status
Date of Incorporation
29 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,002,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Parasrampuria
Director/Designated Partner
over 6 years ago
over 6 years ago
Anant Bhagat
Director
about 17 years ago
about 17 years ago
Amritansh Bhagat
Director
about 17 years ago
about 17 years ago
Manoj Bhagat Kumar
Director
almost 30 years ago
almost 30 years ago
Piyush Kumar Bhagat
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sharad Bhotika
Director
over 9 years ago
over 9 years ago
Shiv Shanker Khemka
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-05012021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Supplementary or Test audit report under section 143-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-23072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-14122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Form AOC - 4 CFS-03122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018