Company Information

CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,803,000
Authorised Capital
71,150,000

Directors

Ashwin Daga
Ashwin Daga
Director/Designated Partner
over 2 years ago
Shanti Kumar Patni
Shanti Kumar Patni
Director
about 31 years ago

Past Directors

Bimal Kumar Patni
Bimal Kumar Patni
Additional Director
over 8 years ago
Goverdhan Das Daga
Goverdhan Das Daga
Director
about 31 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form DIR-12-02032019_signed
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
List of share holders, debenture holders;-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed