Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabha Daga
Prabha Daga
Director
about 1 year ago
Vinit Kumar Daga
Vinit Kumar Daga
Director/Designated Partner
over 1 year ago
Pramod Maloo
Pramod Maloo
Director
almost 13 years ago
Pankaj Maloo
Pankaj Maloo
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form INC-22-19102020_signed
Copies of the utility bills as mentioned above (not older than two months)-19102020
Copy of board resolution authorizing giving of notice-19102020
Optional Attachment-(1)-19102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Optional Attachment-(5)-16032020
Optional Attachment-(4)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Declaration by first director-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Optional Attachment-(1)-16032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_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 ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-30062019