Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,312,000
Authorised Capital
50,000,000

Directors

Sanjay Daga
Sanjay Daga
Director/Designated Partner
over 2 years ago
Mohanlal Khemka
Mohanlal Khemka
Director/Designated Partner
about 6 years ago

Past Directors

Ashok Kumar Jalan
Ashok Kumar Jalan
Additional Director
over 14 years ago
Harsh Vardhan Khemka
Harsh Vardhan Khemka
Additional Director
over 14 years ago
Jagmohan Daga
Jagmohan Daga
Additional Director
over 14 years ago
Sanjay Kumar Daga
Sanjay Kumar Daga
Director
over 15 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form DIR-12-27092018_signed
Interest in other entities;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018