Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,350,000

Directors

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

Past Directors

Aditya Kumar Daga
Aditya Kumar Daga
Director
over 13 years ago

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-09072020-signed
Form DPT-3-10042020-signed
Form ADT-1-17082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
Copy of written consent given by auditor-17082019
List of share holders, debenture holders;-17082019
Optional Attachment-(1)-17082019
Copy of resolution passed by the company-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-04062019_signed
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 AOC-4-07092018_signed
Form MGT-7-07092018_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