Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Rakesh Daga Kumar
Rakesh Daga Kumar
Director
about 2 years ago
Paras Daga
Paras Daga
Director/Designated Partner
almost 3 years ago
Deepak Kumar Daga
Deepak Kumar Daga
Director
over 12 years ago

Past Directors

Megh Raj Daga
Megh Raj Daga
Additional Director
over 15 years ago
Bijoy Kumar Majeji
Bijoy Kumar Majeji
Director
about 17 years ago
Ajay Bose
Ajay Bose
Director
over 17 years ago
Nandkishore Bangur
Nandkishore Bangur
Director
over 17 years ago
Ramesh Chandra Rathi
Ramesh Chandra Rathi
Director
about 23 years ago
Babulal Surana
Babulal Surana
Director
over 25 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-15042019_signed
List of share holders, debenture holders;-13042019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
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
Annual return as per schedule V of the Companies Act,1956-26072018
Optional Attachment-(1)-26072018
List of share holders, debenture holders;-26072018
Form AOC-4-26072018_signed
Form 23AC-26072018_signed
Form 20B-26072018_signed
Form MGT-7-26072018_signed
Optional Attachment-(1)-24072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072018
Form GNL.2-011214.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF