Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,575,000
Authorised Capital
4,600,000
Past Directors
Bina Somani
Additional Director
almost 8 years ago
almost 8 years ago
Saroj Daga
Additional Director
almost 8 years ago
almost 8 years ago
Varun Daga
Additional Director
over 10 years ago
over 10 years ago
Vijay Kumar Daga
Additional Director
over 10 years ago
over 10 years ago
Manish Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Anil Modi
Director
almost 19 years ago
almost 19 years ago
Charges
16 June 2021
Bank Of Baroda
16 Lak
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-26102018_signed
Declaration by first director-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
