Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kanta Devi Daga
Kanta Devi Daga
Director
almost 18 years ago
Narayan Das Daga
Narayan Das Daga
Director
almost 18 years ago

Past Directors

Raj Kumar Daga
Raj Kumar Daga
Director
almost 18 years ago
Shiv Naresh Mishra
Shiv Naresh Mishra
Director
almost 19 years ago
Deepak Jain
Deepak Jain
Director
almost 21 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Notice of resignation;-16082019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-151015.OCT
-011214.OCT
Form INC-22-121114.OCT
Form MGT-14-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT