Company Information
CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,932,000
Authorised Capital
20,000,000
Directors
Sanjay Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Daga
Director
almost 16 years ago
almost 16 years ago
Past Directors
Tarun Daga
Additional Director
about 17 years ago
about 17 years ago
Shree Ballabh Daga
Additional Director
over 18 years ago
over 18 years ago
Jagmohan Daga
Additional Director
over 18 years ago
over 18 years ago
Rajendra Arya
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-07012021_signed
Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form DIR-12-02042019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form AOC - 4 CFS-01012019_signed
Form MGT-7-01012019_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-30112017_signed
Form AOC - 4 CFS-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
