Company Information

CIN
Status
Date of Incorporation
17 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
21,449,000
Authorised Capital
22,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parshva Kumar Daga
Parshva Kumar Daga
Director/Designated Partner
about 1 year ago
Kaushik Daga
Kaushik Daga
Director/Designated Partner
over 1 year ago

Past Directors

Nilaykumar Vinodkumar Daga
Nilaykumar Vinodkumar Daga
Additional Director
about 8 years ago
Keshorao Chadokar
Keshorao Chadokar
Director
over 10 years ago
Nilesh Pawar
Nilesh Pawar
Director
almost 13 years ago
Swapan Roy
Swapan Roy
Director
almost 26 years ago
Biswajit Roy
Biswajit Roy
Director
almost 26 years ago
Rupa Agarwal
Rupa Agarwal
Director
over 29 years ago

Documents

Form DPT-3-30062020-signed
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
List of share holders, debenture holders;-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Form ADT-1-23102019_signed
Form DIR-12-16102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Optional Attachment-(1)-30082019
Copy of resolution passed by the company-30082019
Form ADT-3-26082019_signed
Resignation letter-24082019
Notice of resignation;-29032019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018