Company Information
CIN
Status
Date of Incorporation
14 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,408,000
Authorised Capital
2,000,000
Directors
Giriraj Ratan Daga
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shyam Sunder Daga
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Krishna Devi Daga
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Paper & Paper Articles, Computer Stationary,Exercise Book, Note Book,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 January 2016
Bank Of India
4 Crore
29 May 2004
Sundaram Finance Ltd.
3 Lak
29 June 2010
Hdfc Bank Limited
70 Lak
26 December 2007
Punjab National Bank
1 Crore
26 December 2007
Punjab National Bank
0
29 May 2004
Sundaram Finance Ltd.
0
16 January 2016
Bank Of India
0
29 June 2010
Hdfc Bank Limited
0
26 December 2007
Punjab National Bank
0
29 May 2004
Sundaram Finance Ltd.
0
16 January 2016
Bank Of India
0
29 June 2010
Hdfc Bank Limited
0
Documents
Form DIR-12-13082020_signed
Evidence of cessation;-12082020
Optional Attachment-(1)-12082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Interest in other entities;-10082020
Form DPT-3-19062020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22072019
Auditor?s certificate-22072019
Auditor?s certificate-19072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112016
