Company Information

CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
22,750,000
Authorised Capital
22,750,000

Directors

Vinita Daga
Vinita Daga
Director/Designated Partner
over 2 years ago
Ramesh Daga Chandra
Ramesh Daga Chandra
Director
about 33 years ago

Past Directors

Anjali Daga
Anjali Daga
Director Appointed In Casual Vacancy
over 3 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 19 years ago
Bhim Raj Daga
Bhim Raj Daga
Director
over 27 years ago

Documents

Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Directors report as per section 134(3)-21102020
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
Form PAS-6-19082020_signed
Optional Attachment-(1)-18082020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form ADT-1-14082019_signed
Directors report as per section 134(3)-14082019
Copy of resolution passed by the company-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Optional Attachment-(1)-14082019
Copy of written consent given by auditor-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018