Company Information
CIN
Status
Date of Incorporation
03 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,354,000
Authorised Capital
3,000,000
Directors
Saroj Daga
Director
over 2 years ago
over 2 years ago
Vijay Kumar Daga
Director
over 24 years ago
over 24 years ago
Past Directors
Bina Somani
Additional Director
almost 8 years ago
almost 8 years ago
Charges
25 February 2005
United Bank Of India
50 Lak
25 February 2005
United Bank Of India
0
25 February 2005
United Bank Of India
0
25 February 2005
United Bank Of India
0
Documents
Form DPT-3-04012021-signed
Directors report as per section 134(3)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Optional Attachment-(1)-20062020
List of share holders, debenture holders;-20062020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
Form DPT-3-05052020-signed
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 DPT-3-28062019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Form ADT-3-22122018_signed
Resignation letter-22122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Form DIR-12-02062018_signed
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form MGT-7-06122017_signed
