Company Information

CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Labhchand Daga
Labhchand Daga
Beneficial Owner
over 2 years ago

Past Directors

Kanta Daga
Kanta Daga
Additional Director
about 5 years ago
Akshay Daga
Akshay Daga
Director
about 12 years ago

Documents

Form BEN - 2-05022021_signed
Proof of dispatch-27112020
Notice of resignation filed with the company-27112020
Form DIR-11-27112020_signed
Acknowledgement received from company-27112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Declaration by first director-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-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
Form MGT-7-05102020_signed
Declaration under section 90-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-22102018_signed