Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kiran Daga
Kiran Daga
Director
about 2 years ago
Vedant Daga
Vedant Daga
Director
over 11 years ago

Documents

Form ADT-1-18122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form ADT-1-24072018_signed
Copy of written consent given by auditor-24072018
Copy of the intimation sent by company-24072018
Copy of resolution passed by the company-24072018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-211215.OCT
Acknowledgement of Stamp Duty MoA payment-040814.PDF
Acknowledgement of Stamp Duty AoA payment-040814.PDF
Certificate of Incorporation-040814.PDF