Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Ramesh Kumar Daga
Ramesh Kumar Daga
Director
almost 30 years ago
Siddhartha Daga
Siddhartha Daga
Director
almost 30 years ago

Documents

Form STK-2-30102021-signed
-02012021
Optional Attachment-(1)-02012021
Optional Attachment-(2)-02012021
Optional Attachment-(3)-02012021
Optional Attachment-(4)-02012021
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
-08122020
Form MGT-14-20112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-26102017