Company Information

CIN
Status
Date of Incorporation
12 December 1996
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
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshya Daga
Lakshya Daga
Director/Designated Partner
over 1 year ago
Brinda Daga
Brinda Daga
Director/Designated Partner
over 1 year ago

Past Directors

Sweety Haresh Katira
Sweety Haresh Katira
Additional Director
over 7 years ago
Mithilesh Prasad Nirala
Mithilesh Prasad Nirala
Additional Director
about 10 years ago
Rajesh Kumar Lunia
Rajesh Kumar Lunia
Director
over 11 years ago
Haresh Amar Katira
Haresh Amar Katira
Director
about 12 years ago
Anirudh Daga
Anirudh Daga
Director
about 28 years ago
Shanti Lal Daga
Shanti Lal Daga
Director
about 28 years ago

Documents

Form DIR-11-01092020_signed
Acknowledgement received from company-01092020
Notice of resignation filed with the company-01092020
Proof of dispatch-01092020
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(2)-20082020
Notice of resignation;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(3)-20082020
Evidence of cessation;-20082020
Form DPT-3-31072020-signed
Optional Attachment-(1)-27072020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-25062019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed