Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,821,000
Authorised Capital
10,000,000

Directors

Sandeep Daga
Sandeep Daga
Director
over 16 years ago
Usha Daga
Usha Daga
Director
over 18 years ago
Vinod Kumar Daga
Vinod Kumar Daga
Director
over 31 years ago

Past Directors

Arvind Daga
Arvind Daga
Director
over 31 years ago

Charges

25 Lak
16 September 2008
State Bank Of India
25 Lak
16 September 2008
State Bank Of India
0
16 September 2008
State Bank Of India
0

Documents

Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Form AOC-4-17092018_signed
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016