Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vinit Kumar Daga
Vinit Kumar Daga
Director/Designated Partner
over 2 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
about 10 years ago

Past Directors

Prabha Daga
Prabha Daga
Director
over 3 years ago
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Director
about 10 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director
over 12 years ago
Pradip Kumar Deb
Pradip Kumar Deb
Director
over 12 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-23102019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-06052016_signed
Copy of the intimation sent by company-06052016
Optional Attachment-(1)-06052016