Company Information

CIN
Status
Date of Incorporation
25 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
734,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumitra Devi Daga
Sumitra Devi Daga
Director/Designated Partner
almost 4 years ago
Hemant Kumar Daga
Hemant Kumar Daga
Director/Designated Partner
about 13 years ago

Past Directors

Sangeeta Daga
Sangeeta Daga
Director
over 22 years ago
Ishwar Lal Daga
Ishwar Lal Daga
Director
over 31 years ago

Charges

13 Lak
09 August 2021
Indian Overseas Bank
13 Lak
09 August 2021
Indian Overseas Bank
0
09 August 2021
Indian Overseas Bank
0

Documents

Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Form DPT-3-16102020-signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
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
Form AOC-4-25102017_signed
Form MGT-14-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017