Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Brij Ratan Daga
Brij Ratan Daga
Director
over 14 years ago
Sundeep Daga
Sundeep Daga
Director
over 14 years ago

Documents

List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Record of a private placement offer to be kept by the company-120316.PDF
Private placement offer letter-120316.PDF
Form GNL.2-120316.PDF
Optional Attachment 1-120316.PDF
Optional Attachment 2-120316.PDF
Form PAS-3-100316.OCT
Resltn passed by the BOD-100316.PDF
List of allottees-100316.PDF
Complete record of private placement offers and acceptences-100316.PDF