Company Information

CIN
Status
Date of Incorporation
10 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,200
Authorised Capital
1,000,000

Directors

Labhchand Daga
Labhchand Daga
Beneficial Owner
over 2 years ago

Past Directors

Kanta Daga
Kanta Daga
Additional Director
about 5 years ago
Akshay Daga
Akshay Daga
Director
almost 17 years ago

Documents

Acknowledgement received from company-28112020
Form DIR-11-28112020_signed
Notice of resignation filed with the company-28112020
Proof of dispatch-28112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Declaration by first director-25112020
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23092017