Company Information

CIN
Status
Date of Incorporation
29 June 2012
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

Padma Devi Daga
Padma Devi Daga
Director/Designated Partner
about 7 years ago
Shweta Daga
Shweta Daga
Director
about 10 years ago

Past Directors

Ashish Shyamsukha
Ashish Shyamsukha
Director
over 12 years ago
Mrinal Kumar Dey
Mrinal Kumar Dey
Director
over 12 years ago
Dipak Sarkar
Dipak Sarkar
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Interest in other entities;-01112018
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26102018
Form 23AC-26102018_signed
Form 66-26102018_signed
Annual return as per schedule V of the Companies Act,1956-24102018
Optional Attachment-(1)-24102018
Form 20B-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed