Company Information

CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aditya Kumar Daga
Aditya Kumar Daga
Director
about 2 years ago
Aloke Kumar Daga
Aloke Kumar Daga
Director
over 2 years ago

Past Directors

Atendra Kumar Daga
Atendra Kumar Daga
Director
about 28 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Directors report as per section 134(3)-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020 marked as defective by Registrar on 10-12-2020
Directors report as per section 134(3)-21102020 marked as defective by Registrar on 10-12-2020
Form AOC-4-21102020_signed marked as defective by Registrar on 10-12-2020
Form DPT-3-13112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed