Company Information

CIN
Status
Date of Incorporation
14 April 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,272,000
Authorised Capital
4,500,000

Directors

Paras Daga
Paras Daga
Director/Designated Partner
almost 3 years ago
Kanak Mall Banthia
Kanak Mall Banthia
Director
over 10 years ago

Past Directors

Deepak Kumar Daga
Deepak Kumar Daga
Director
over 12 years ago
Megh Raj Daga
Megh Raj Daga
Director
over 43 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Annual return as per schedule V of the Companies Act,1956-27012017
Form 20B-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Letter of Appointment-190915.PDF
Interest in other entities-190915.PDF
Declaration by the first director-190915.PDF
Evidence of cessation-190915.PDF
Declaration of the appointee Director- in Form DIR-2-190915.PDF