Company Information

CIN
Status
Date of Incorporation
25 January 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,100
Authorised Capital
1,000,000

Directors

Sangeeta Daga
Sangeeta Daga
Director/Designated Partner
over 2 years ago
Manish Daga
Manish Daga
Director/Designated Partner
over 2 years ago
Sampat Devi Daga
Sampat Devi Daga
Director/Designated Partner
over 18 years ago

Past Directors

Rishabh Daga
Rishabh Daga
Director
over 10 years ago

Documents

Form MGT-7A-02022024_signed
Directors report as per section 134(3)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023
Form AOC-4-21112023_signed
Form ADT-1-26082023_signed
Form ADT-1-05062023_signed
Copy of resolution passed by the company-05062023
Copy of written consent given by auditor-05062023
Form ADT-3-22092022_signed
Resignation letter-22092022
Form AOC-4-28032022_signed
List of share holders, debenture holders;-21032022
List of Directors;-21032022
Form MGT-7A-21032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-12032021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-27022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed