Company Information
CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,989,500
Authorised Capital
5,000,000
Directors
Sanjay Kumar Daga
Beneficial Owner
about 2 years ago
about 2 years ago
Rakesh Kumar Daga
Director
over 22 years ago
over 22 years ago
Sudha Daga
Director
over 30 years ago
over 30 years ago
Charges
21 December 2016
Syndicate Bank
2 Crore
15 October 2004
Syndicate Bank
1 Crore
12 April 2022
Canara Bank
0
21 December 2016
Canara Bank
0
15 October 2004
Syndicate Bank
0
12 April 2022
Canara Bank
0
21 December 2016
Canara Bank
0
15 October 2004
Syndicate Bank
0
12 April 2022
Canara Bank
0
21 December 2016
Canara Bank
0
15 October 2004
Syndicate Bank
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-27052020-signed
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_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
Form DPT-3-30062019
Form ADT-1-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-27082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
Instrument(s) of creation or modification of charge;-25082018
