Company Information

CIN
Status
Date of Incorporation
16 January 2007
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
562,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apeksha Daga
Apeksha Daga
Director/Designated Partner
about 7 years ago
Sachin Kumar Daga
Sachin Kumar Daga
Director
about 16 years ago

Past Directors

Soravh Kumar Daga
Soravh Kumar Daga
Director
about 12 years ago
Sunil Kumar Daga
Sunil Kumar Daga
Director
about 16 years ago
Kanika Bhalla
Kanika Bhalla
Director
almost 18 years ago
Krishna Kumar Bhatter
Krishna Kumar Bhatter
Director
almost 18 years ago

Documents

Form ADT-1-05082020_signed
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Form ADT-3-13072020_signed
Resignation letter-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28122017
Form DIR-11-28122017_signed
Notice of resignation;-28122017
Form DIR-12-28122017_signed
Notice of resignation filed with the company-28122017
Acknowledgement received from company-28122017
Proof of dispatch-28122017
Form MGT-7-28122017_signed