Company Information

CIN
Status
Date of Incorporation
17 May 2005
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
5,580,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumkum Devi Daga
Kumkum Devi Daga
Director/Designated Partner
almost 2 years ago
Virendra Kumar Daga
Virendra Kumar Daga
Director/Designated Partner
almost 2 years ago
Dharmendra Kumar Daga
Dharmendra Kumar Daga
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-03082020-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form BEN - 2-02092019_signed
Declaration under section 90-31082019
Form DPT-3-27062019
Form INC-22-02052019_signed
Form MGT-14-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(2)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(3)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(2)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed