Company Information

CIN
Status
Date of Incorporation
22 October 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,700
Authorised Capital
1,000,000

Directors

Prerana Daga
Prerana Daga
Director/Designated Partner
about 5 years ago

Past Directors

Kanta Daga
Kanta Daga
Additional Director
almost 11 years ago
Labhchand Daga
Labhchand Daga
Director
about 12 years ago
Akshay Daga
Akshay Daga
Director
almost 17 years ago

Documents

Form DIR-11-28112020_signed
Acknowledgement received from company-28112020
Notice of resignation filed with the company-28112020
Form DIR-12-28112020_signed
Proof of dispatch-28112020
Declaration by first director-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-18092017_signed