Company Information

CIN
Status
Date of Incorporation
08 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,200
Authorised Capital
1,000,000

Directors

Labhchand Daga
Labhchand Daga
Director/Designated Partner
over 2 years ago
Prerana Daga
Prerana Daga
Director/Designated Partner
about 5 years ago

Past Directors

Akshay Daga
Akshay Daga
Director
almost 17 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-7-17022021_signed
Optional Attachment-(1)-27112020
Acknowledgement received from company-27112020
Declaration by first director-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Form DIR-11-27112020_signed
Proof of dispatch-27112020
Notice of resignation filed with the company-27112020
Notice of resignation;-27112020
Form ADT-1-14102020_signed
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-21092017_signed