Company Information
CIN
Status
Date of Incorporation
28 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pawan Kumar Daga
Director
about 2 years ago
about 2 years ago
Bina Daga
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madhu Daga
Director
about 16 years ago
about 16 years ago
Charges
24 June 2020
Hdfc Bank Limited
2 Crore
24 June 2020
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
24 June 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-05112019-signed
Form SH-7-10062019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(4)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(5)-10052019
Copy of the resolution for alteration of capital;-10052019
Form MGT-14-06032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190306
Altered memorandum of association-05032019
Optional Attachment-(4)-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(3)-05032019
Copy of the resolution for alteration of capital;-05032019
Optional Attachment-(2)-05032019
Copy of Board resolution authorizing redemption of redeemable preference shares;-05032019
