Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,160,000
Authorised Capital
10,000,000

Directors

Alok Kumar Daga
Alok Kumar Daga
Director/Designated Partner
over 2 years ago
Vaibhav Daga
Vaibhav Daga
Director/Designated Partner
over 10 years ago
Uma Devi Daga
Uma Devi Daga
Director/Designated Partner
almost 29 years ago

Past Directors

Sudha Daga
Sudha Daga
Director
over 18 years ago
Sneha Daga
Sneha Daga
Additional Director
over 18 years ago

Charges

10 Lak
06 February 2007
Canara Bank
10 Lak
06 February 2007
Canara Bank
0
06 February 2007
Canara Bank
0
06 February 2007
Canara Bank
0
06 February 2007
Canara Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form DIR-12-130615.OCT
Optional Attachment 1-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF