Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
25,450,000
Authorised Capital
25,450,000

Directors

Vinita Daga
Vinita Daga
Director/Designated Partner
over 2 years ago
Pradeep Kumar Daga
Pradeep Kumar Daga
Director
over 2 years ago
Ramesh Daga Chandra
Ramesh Daga Chandra
Director
over 19 years ago

Past Directors

Anjali Daga
Anjali Daga
Additional Director
over 10 years ago
Aditya Kumar Daga
Aditya Kumar Daga
Additional Director
over 15 years ago
Bhim Raj Daga
Bhim Raj Daga
Director
over 19 years ago

Documents

Form INC-28-23052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20052016
Form MGT-7-021215.OCT
Form AOC-4-021115.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Optional Attachment 1-141015.PDF
Copy Of Financial Statements as per section 134-141015.PDF
Directors- report as per section 134-3--141015.PDF
Form PAS-3-230615.OCT
Copy of contract- if any-230615.PDF
List of allottees-230615.PDF
Resltn passed by the BOD-230615.PDF
Form SH-7-190615.PDF
Optional Attachment 1-190615.PDF
MoA - Memorandum of Association-190615.PDF
Copy of the resolution for alteration of capital-190615.PDF
Form MGT-14-180615.PDF
Copy of resolution-180615.PDF
MoA - Memorandum of Association-180615.PDF
Optional Attachment 1-180615.PDF
Form INC-28-290415.PDF
Optional Attachment 1-290415.PDF
Copy of the Court-Company Law Board Order-290415.PDF
Form DIR-11-290415.OCT
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Letter of Appointment-270415.PDF
Interest in other entities-270415.PDF