Company Information
CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,521,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Kishan Kumar Daga
Additional Director
almost 15 years ago
almost 15 years ago
Jagmohan Daga
Additional Director
almost 15 years ago
almost 15 years ago
Sandip Mukherjee
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-30122020
Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-16122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25122016
Form MGT-7-25122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form ADT-1-151015.OCT
Resignation Letter-280815.PDF
Form ADT-3-280815.PDF