Company Information

CIN
Status
Date of Incorporation
13 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Daga
Suresh Kumar Daga
Director/Designated Partner
over 1 year ago
Krishna Kumar Daga
Krishna Kumar Daga
Additional Director
about 7 years ago

Past Directors

Suresh Kumar Jhawar
Suresh Kumar Jhawar
Director
about 12 years ago
Madan Gopal Jhawar
Madan Gopal Jhawar
Director
about 12 years ago

Documents

Form MGT-7-28092020_signed
Form DPT-3-31122020-signed
Form DPT-3-30122020-signed
Form AOC-4-03102020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-25092020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Interest in other entities;-03122019
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-15112016_signed