Company Information

CIN
Status
Date of Incorporation
03 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,950,000
Authorised Capital
11,000,000

Directors

Vivek Daga
Vivek Daga
Director/Designated Partner
about 2 years ago
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
over 2 years ago
Vijay Singh Daga
Vijay Singh Daga
Director/Designated Partner
over 2 years ago
Subhash Daga
Subhash Daga
Director/Designated Partner
over 2 years ago

Past Directors

Manju Devi Daga
Manju Devi Daga
Additional Director
about 15 years ago

Charges

1 Crore
01 December 2014
Bank Of Baroda
1 Crore
01 December 2014
Bank Of Baroda
0
01 December 2014
Bank Of Baroda
0
01 December 2014
Bank Of Baroda
0
01 December 2014
Bank Of Baroda
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-5-11012019-signed
Copy of board resolution-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-25122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016
Form ADT-1-09072016_signed
Copy of resolution passed by the company-09072016
Copy of written consent given by auditor-09072016
Copy of the intimation sent by company-09072016
Form AOC-4-290116.OCT
Form MGT-7-260116.OCT
Resignation Letter-100915.PDF