Company Information
CIN
Status
Date of Incorporation
15 April 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,613,000
Authorised Capital
4,950,000
Directors
Sangeeta Daga
Director
over 2 years ago
over 2 years ago
Sampat Devi Daga
Director
over 18 years ago
over 18 years ago
Past Directors
Rishabh Daga
Director
over 10 years ago
over 10 years ago
Manish Daga
Director
over 32 years ago
over 32 years ago
Charges
31 January 2019
Hdb Financial Services Limited
75 Lak
31 January 2019
Others
0
31 January 2019
Others
0
Documents
Form AOC-4-05012024_signed
Form MGT-7A-28122023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
Directors report as per section 134(3)-18112023
Form AOC-4-18112023
Form ADT-1-05062023_signed
Copy of written consent given by auditor-05062023
Copy of resolution passed by the company-05062023
Form ADT-3-22092022_signed
Resignation letter-22092022
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Form MGT-7A-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-15032022
Form MGT-7-01032021_signed
List of share holders, debenture holders;-28022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form AOC-4-15022021
Form DPT-3-18122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
