Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
26,500,000
Authorised Capital
26,500,000

Directors

Vinita Daga
Vinita Daga
Director/Designated Partner
over 2 years ago
Ramesh Daga Chandra
Ramesh Daga Chandra
Director
almost 31 years ago

Past Directors

Anjali Daga
Anjali Daga
Additional Director
over 10 years ago
Jyoti Jain
Jyoti Jain
Director
about 13 years ago
Pradeep Kumar Daga
Pradeep Kumar Daga
Additional Director
almost 14 years ago
Bhim Raj Daga
Bhim Raj Daga
Director
almost 20 years ago

Documents

Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form PAS-6-19082020_signed
Optional Attachment-(1)-18082020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Optional Attachment-(1)-19082019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed