Company Information
CIN
Status
Date of Incorporation
11 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
329,500
Authorised Capital
330,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Devi Daga
Director
over 14 years ago
over 14 years ago
Past Directors
Amita Daga
Additional Director
over 3 years ago
over 3 years ago
Hans Raj Daga
Director
over 14 years ago
over 14 years ago
Ratan Lal Shaw
Director
almost 21 years ago
almost 21 years ago
Vikram Jaiswal
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-30062019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-090615 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT