Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
346,000
Authorised Capital
1,000,000

Directors

Anju Devi Daga
Anju Devi Daga
Director/Designated Partner
over 2 years ago
Sriyansh Daga
Sriyansh Daga
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Daga
Manoj Kumar Daga
Director
over 18 years ago
Harish Joshi
Harish Joshi
Director
almost 21 years ago
Deoki Nand Bajoria
Deoki Nand Bajoria
Director
almost 21 years ago

Charges

17 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form INC-22-28092018_signed
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Evidence of cessation;-04092018
Optional Attachment-(1)-03092018
Optional Attachment-(3)-03092018
Optional Attachment-(2)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Interest in other entities;-03092018
Copy of board resolution authorizing giving of notice-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Optional Attachment-(1)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed