Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vedant Daga
Vedant Daga
Director
over 10 years ago
Manmohan Daga
Manmohan Daga
Director
almost 13 years ago

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-02102018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Form ADT-1-24072018_signed
Copy of written consent given by auditor-24072018
Copy of the intimation sent by company-24072018
Copy of resolution passed by the company-24072018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160720
Form MGT-14-18072016-signed
Optional Attachment-(1)-11072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072016
Altered memorandum of association-11072016
Altered articles of association-11072016
Form ADT-1-010116.OCT