Company Information

CIN
Status
Date of Incorporation
12 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Raghav Daga
Raghav Daga
Director
over 2 years ago
Shailesh Daga
Shailesh Daga
Director
almost 25 years ago
Lalit Kumar Daga
Lalit Kumar Daga
Director/Designated Partner
about 35 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-081015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT