Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Durga Madhav Dagara
Durga Madhav Dagara
Director/Designated Partner
over 2 years ago
Kajal Dagara
Kajal Dagara
Director/Designated Partner
over 8 years ago

Past Directors

. Gyanprakash
. Gyanprakash
Director
about 10 years ago
Tushar Kanta Sahoo
Tushar Kanta Sahoo
Director
about 12 years ago
Indraneel Bhan
Indraneel Bhan
Director
about 12 years ago

Documents

Form SH-7-09092020-signed
Form MGT-14-13082020_signed
Altered articles of association-12082020
Altered articles of association;-12082020
Altered memorandum of assciation;-12082020
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Copy of the resolution for alteration of capital;-12082020
Form DIR-12-11082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Interest in other entities;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017