Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
24,800,000
Authorised Capital
24,800,000

Directors

Vinita Daga
Vinita Daga
Director/Designated Partner
over 2 years ago

Past Directors

Anjali Daga
Anjali Daga
Additional Director
over 10 years ago
Pradeep Kumar Daga
Pradeep Kumar Daga
Additional Director
about 11 years ago
Manoj Kumar Gulgulia
Manoj Kumar Gulgulia
Director
over 24 years ago
Bag Mal Gulgulia
Bag Mal Gulgulia
Director
over 30 years ago

Documents

Form PAS-6-19082020_signed
Form PAS-6-18082020_signed
Optional Attachment-(1)-18082020
Form ADT-1-14082019_signed
Optional Attachment-(1)-14082019
Copy of written consent given by auditor-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Copy of resolution passed by the company-14082019
List of share holders, debenture holders;-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form ADT-1-04062019_signed
Form GNL-2-27052019-signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Directors report as per section 134(3)-24092016
Form AOC-4-24092016_signed
Form MGT-7-24092016_signed