Company Information

CIN
Status
Date of Incorporation
10 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,412,500
Authorised Capital
5,000,000

Directors

Gaurav Daga
Gaurav Daga
Director/Designated Partner
over 2 years ago
Deepshikha Mundhra
Deepshikha Mundhra
Director
over 19 years ago
Shubh Pal Kochar
Shubh Pal Kochar
Director
over 20 years ago

Past Directors

Savitri Daga
Savitri Daga
Director
over 37 years ago
Madhusudan Daga
Madhusudan Daga
Director
over 37 years ago

Charges

35 Lak
25 September 2007
Oriental Bank Of Commerce
35 Lak
02 February 2023
Hdfc Bank Limited
0
25 September 2007
Oriental Bank Of Commerce
0
02 February 2023
Hdfc Bank Limited
0
25 September 2007
Oriental Bank Of Commerce
0
02 February 2023
Hdfc Bank Limited
0
25 September 2007
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form AOC - 4 CFS-01112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Supplementary or Test audit report under section 143-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Form AOC - 4 CFS-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Supplementary or Test audit report under section 143-15122017
Form AOC - 4 CFS-15122017_signed