Company Information

CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
18,100,000
Authorised Capital
18,100,000

Directors

Vinita Daga
Vinita Daga
Director/Designated Partner
over 2 years ago

Past Directors

Jyoti Jain
Jyoti Jain
Additional Director
about 11 years ago
Anjali Daga
Anjali Daga
Additional Director
about 11 years ago
Pradeep Kumar Daga
Pradeep Kumar Daga
Director
almost 13 years ago

Documents

Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Form BEN - 2-11122019
Declaration under section 90-11122019
Form ADT-1-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Copy of resolution passed by the company-13082019
Optional Attachment-(1)-13082019
Copy of written consent given by auditor-13082019
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form MGT-7-03102016_signed