Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,671,000
Authorised Capital
10,000,000

Directors

Shyam Sundar Daga
Shyam Sundar Daga
Director
over 2 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
about 10 years ago
Subrata Debnath
Subrata Debnath
Additional Director
over 10 years ago
Amit Daga
Amit Daga
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
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
Form MR-1-06022018-signed
Form MGT-14-01022018_signed
Optional Attachment-(2)-27012018
Copy of shareholders resolution-27012018
Copy of board resolution-27012018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-03112016