Company Information
CIN
Status
Date of Incorporation
05 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,515,000
Authorised Capital
13,000,000
Directors
Madhushree Daga
Director
almost 2 years ago
almost 2 years ago
Kanupriya Pachisia
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Kumar Daga
Director
about 10 years ago
about 10 years ago
Durga Prasad Birla
Director
over 36 years ago
over 36 years ago
Charges
18 February 1998
Citi Bank Na
4 Lak
18 February 1998
Citi Bank Na
0
18 February 1998
Citi Bank Na
0
18 February 1998
Citi Bank Na
0
Documents
Form ADT-1-06072020_signed
Copy of the intimation sent by company-06072020
Copy of written consent given by auditor-06072020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-3-29112018-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Copy of written consent given by auditor-16112018
Resignation letter-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MR-1-21062017-signed
Form MGT-14-21062017_signed
Optional Attachment-(2)-21062017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21062017
