Company Information

CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Gaurav Daga
Gaurav Daga
Director/Designated Partner
over 2 years ago
Anita Daga
Anita Daga
Director/Designated Partner
over 2 years ago
Madhusudan Daga
Madhusudan Daga
Beneficial Owner
over 2 years ago

Past Directors

Savitri Daga
Savitri Daga
Director
about 19 years ago

Charges

17 Lak
18 February 2005
Oriental Bank Of Commerce
17 Lak
22 February 2023
Hdfc Bank Limited
0
18 February 2005
Oriental Bank Of Commerce
0
22 February 2023
Hdfc Bank Limited
0
18 February 2005
Oriental Bank Of Commerce
0
22 February 2023
Hdfc Bank Limited
0
18 February 2005
Oriental Bank Of Commerce
0
22 February 2023
Hdfc Bank Limited
0
18 February 2005
Oriental Bank Of Commerce
0
22 February 2023
Hdfc Bank Limited
0
18 February 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form AOC - 4 CFS-01112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Supplementary or Test audit report under section 143-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Form AOC - 4 CFS-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Form AOC - 4 CFS-15122017_signed