Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,517,000
Authorised Capital
2,300,000

Directors

Surendra Kumar Daga
Surendra Kumar Daga
Director/Designated Partner
over 2 years ago
Shalini Daga
Shalini Daga
Director/Designated Partner
over 2 years ago

Past Directors

Mohit Daga
Mohit Daga
Director
over 18 years ago

Charges

1 Crore
20 July 2018
Hdfc Bank Limited
1 Crore
20 July 2018
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0

Documents

Form AOC-4-04032021_signed
Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form CHG-1-11102018_signed
Optional Attachment-(1)-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011