Company Information

CIN
Status
Date of Incorporation
23 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
23,750,000
Authorised Capital
23,750,000

Directors

Utpal Dey
Utpal Dey
Director/Designated Partner
over 2 years ago
Kamlesh Kumar Singh
Kamlesh Kumar Singh
Director/Designated Partner
over 7 years ago
Vinita Daga
Vinita Daga
Additional Director
almost 11 years ago
Ramesh Daga Chandra
Ramesh Daga Chandra
Director
over 35 years ago

Past Directors

Binit Agarwal
Binit Agarwal
Director
about 10 years ago
Pradeep Kumar Daga
Pradeep Kumar Daga
Additional Director
almost 11 years ago
Prem Lata Daga
Prem Lata Daga
Director
about 13 years ago
Naveen Dugar
Naveen Dugar
Director
about 27 years ago

Documents

Supplementary or Test audit report under section 143-21092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092019
Form AOC - 4 CFS-21092019
Optional Attachment-(1)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form ADT-1-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Supplementary or Test audit report under section 143-12092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
Form AOC - 4 CFS-12092018_signed
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Acknowledgement received from company-02012018
Evidence of cessation;-02012018