Company Information

CIN
Status
Date of Incorporation
02 December 1999
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
2,415,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Bhagat
Vijay Bhagat
Director/Designated Partner
over 1 year ago
Sangita Bhagat
Sangita Bhagat
Director/Designated Partner
almost 2 years ago
Prateush Bhagat
Prateush Bhagat
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Bhagat
Ajay Bhagat
Director
over 18 years ago
Shree Krishan Bhagat
Shree Krishan Bhagat
Director
almost 24 years ago

Documents

Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27072019
Declaration by first director-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Interest in other entities;-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-20102016