Company Information

CIN
Status
Date of Incorporation
16 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,590,000
Authorised Capital
2,000,000

Directors

Kamala Devi Daga
Kamala Devi Daga
Director/Designated Partner
almost 17 years ago
Bithal Das Daga
Bithal Das Daga
Director/Designated Partner
almost 17 years ago

Past Directors

Saroj Daga
Saroj Daga
Director
over 21 years ago
Shiv Prakash Chitlangia
Shiv Prakash Chitlangia
Director
about 23 years ago

Documents

Form MGT-7-13102020_signed
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form AOC-4-291115.OCT