Company Information

CIN
Status
Date of Incorporation
16 September 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
790,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Daga
Amit Daga
Director
over 1 year ago
Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
almost 2 years ago
Ajay Kumar Poddar
Ajay Kumar Poddar
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Optional Attachment-(1)-10082019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
Form AOC-4-14082017_signed
Form ADT-1-12082017_signed
List of share holders, debenture holders;-12082017
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Copy of resolution passed by the company-12082017
Form MGT-7-12082017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form INC-22-160315.OCT