Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,799,900
Authorised Capital
28,000,000
Directors
Madhu Daga
Beneficial Owner
over 14 years ago
over 14 years ago
Kaushik Daga
Director/Designated Partner
about 16 years ago
about 16 years ago
Pawan Kumar Daga
Beneficial Owner
over 30 years ago
over 30 years ago
Charges
18 August 2016
Icici Bank Limited
2 Crore
18 August 2016
Others
0
18 August 2016
Others
0
18 August 2016
Others
0
18 August 2016
Others
0
18 August 2016
Others
0
Documents
Form DPT-3-19122020-signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
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 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form CHG-1-16012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-31122018
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form MGT-7-29122018_signed
Form AOC - 4 CFS-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form AOC - 4 CFS-20122017_signed
