Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Kumkum Devi Daga
Kumkum Devi Daga
Director/Designated Partner
over 2 years ago
Virendra Kumar Daga
Virendra Kumar Daga
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Gulgulia
Manoj Kumar Gulgulia
Director
over 19 years ago
Bag Mal Gulgulia
Bag Mal Gulgulia
Director
over 19 years ago

Documents

Form ADT-1-22072020_signed
Copy of the intimation sent by company-22072020
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Form ADT-1-10072020_signed
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form ADT-3-01072020_signed
Resignation letter-01072020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-27122018
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed