Company Information

CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,177,000
Authorised Capital
15,000,000

Directors

Kishan Kumar Daga
Kishan Kumar Daga
Director/Designated Partner
over 2 years ago
Sanjay Daga
Sanjay Daga
Director
about 20 years ago

Past Directors

Shree Ballabh Daga
Shree Ballabh Daga
Additional Director
about 13 years ago
Jagmohan Daga
Jagmohan Daga
Director
over 32 years ago

Charges

2 Crore
09 March 2006
Oriental Bank Of Commerce
2 Crore
05 March 2010
The Federal Bank Ltd
4 Lak
09 March 2006
Oriental Bank Of Commerce
0
05 March 2010
The Federal Bank Ltd
0
09 March 2006
Oriental Bank Of Commerce
0
05 March 2010
The Federal Bank Ltd
0
09 March 2006
Oriental Bank Of Commerce
0
05 March 2010
The Federal Bank Ltd
0
09 March 2006
Oriental Bank Of Commerce
0
05 March 2010
The Federal Bank Ltd
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-25122016
Form MGT-7-25122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed