Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Rajshree Daga
Rajshree Daga
Whole Time Director
over 18 years ago
Rajendra Kumar Daga
Rajendra Kumar Daga
Director
about 20 years ago
Indra Kumar Daga
Indra Kumar Daga
Director
about 28 years ago
Har Gopal Kothari
Har Gopal Kothari
Director
about 28 years ago

Documents

Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Altered articles of association-02032019
Altered memorandum of association-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Optional Attachment-(1)-02032019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-20102016
Evidence of cessation;-12042016
Optional Attachment-(1)-12042016
Form DIR-12-12042016_signed
Form MGT-7-051115.OCT
Form AOC-4-021115.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF