Company Information
CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,905,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Daga
Director/Designated Partner
over 1 year ago
over 1 year ago
Shree Ballabh Daga
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-21122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25122016
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122016
Form MGT-7-25122016_signed
Form AOC-4-25122016_signed
Form MGT-14-29092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016
Directors report as per section 134(3)-21062016
List of share holders, debenture holders;-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form MGT-7-21062016_signed
Form AOC-4-21062016_signed
Form ADT-1-020316.OCT
Form ADT-3-290216.PDF