Company Information

CIN
Status
Date of Incorporation
25 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
412,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amritansh Bhagat
Amritansh Bhagat
Director
over 21 years ago
Pradeep Baid
Pradeep Baid
Director
over 27 years ago

Past Directors

Anchal Bhagat
Anchal Bhagat
Additional Director
over 2 years ago
Anisha Bhagat
Anisha Bhagat
Additional Director
over 6 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Additional Director
over 6 years ago
Sharad Bhotika
Sharad Bhotika
Director
over 9 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-18082018
Interest in other entities;-18082018
Notice of resignation;-18082018
Optional Attachment-(1)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Evidence of cessation;-27042018
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Interest in other entities;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed