Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000

Directors

Dev Kumar Daga
Dev Kumar Daga
Director
about 2 years ago
Purnima Daga
Purnima Daga
Director
over 2 years ago
Kamala Devi Daga
Kamala Devi Daga
Beneficial Owner
about 6 years ago

Past Directors

Shree Kanta Kothari
Shree Kanta Kothari
Director
over 14 years ago
Govind Das Kothari
Govind Das Kothari
Director
over 19 years ago
Barun Mukherjee
Barun Mukherjee
Director
almost 21 years ago

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
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
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Evidence of cessation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
List of share holders, debenture holders;-09102017