Company Information
CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
954,000
Authorised Capital
1,300,000
Directors
Nemchand Daftari
Director
almost 26 years ago
almost 26 years ago
Deepak Daftari
Director
almost 26 years ago
almost 26 years ago
Documents
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form DPT-3-20082019-signed
Form DPT-3-08082019-signed
Form ADT-3-11042019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Resignation letter-11042019
-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Shareholders-MGT_7_Q61914016_DEEPAKDO_20161012115125.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form AOC-4-021115.OCT
