Company Information

CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,487,000
Authorised Capital
2,500,000

Directors

Anil Kumar Daga
Anil Kumar Daga
Director/Designated Partner
about 2 years ago
Arvind Kumar Maheswari
Arvind Kumar Maheswari
Director/Designated Partner
about 22 years ago
Amit Kumar Daga
Amit Kumar Daga
Director/Designated Partner
about 22 years ago
Shree Lal Daga
Shree Lal Daga
Director/Designated Partner
about 28 years ago

Documents

Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF