Company Information

CIN
Status
Date of Incorporation
05 November 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,822,600
Authorised Capital
1,850,000

Directors

Ramesh Kumar Daga
Ramesh Kumar Daga
Director/Designated Partner
over 6 years ago
Mayank Daga
Mayank Daga
Director/Designated Partner
over 6 years ago

Past Directors

Krishna Devi Daga
Krishna Devi Daga
Director
almost 17 years ago
Sita Ram Daga
Sita Ram Daga
Director
over 24 years ago

Charges

30 January 2022
Others
0
30 January 2022
Others
0

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-24112019_signed
Form AOC-4-23102019_signed
Form DPT-3-22102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-25072019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-26072017
Directors report as per section 134(3)-26072017