Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
896,000
Authorised Capital
900,000

Directors

Sajal Daga
Sajal Daga
Director/Designated Partner
almost 6 years ago
Anurag Daga
Anurag Daga
Director/Designated Partner
over 15 years ago

Past Directors

Dwarka Das Daga
Dwarka Das Daga
Additional Director
over 15 years ago
Rakhi Jain
Rakhi Jain
Additional Director
over 16 years ago
Dinesh Jain
Dinesh Jain
Director
over 20 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 20 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-15062020-signed
Form DIR-12-27012020_signed
Evidence of cessation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Interest in other entities;-18012020
Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form MGT-14-19042018_signed
Altered memorandum of association-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed