Company Information
CIN
Status
Date of Incorporation
10 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Manish Daga
Director
over 18 years ago
over 18 years ago
Makhan Lal Sheo Lal Daga
Beneficial Owner
over 44 years ago
over 44 years ago
Durga Daga
Director
over 44 years ago
over 44 years ago
Charges
28 September 1999
The Bank Of Rajasthan Ltd.
24 Lak
28 September 1999
The Bank Of Rajasthan Ltd.
0
28 September 1999
The Bank Of Rajasthan Ltd.
0
28 September 1999
The Bank Of Rajasthan Ltd.
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-04062020-signed
Form BEN - 2-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Declaration under section 90-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Form MGT-7-16112016_signed
