Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,400,300
Authorised Capital
25,000,000

Directors

Rakesh Daga Kumar
Rakesh Daga Kumar
Director
about 2 years ago
Paras Daga
Paras Daga
Director/Designated Partner
almost 3 years ago
Gajendra Kumar Khandelwal
Gajendra Kumar Khandelwal
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-22102018
Interest in other entities;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form DIR-12-22102018_signed
Form INC-22-01032017_signed
Copies of the utility bills as mentioned above (not older than two months)-01032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Copy of board resolution authorizing giving of notice-01032017
Annual return as per schedule V of the Companies Act,1956-27012017
Form 20B-27012017_signed
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017