Company Information

CIN
Status
Date of Incorporation
21 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
631,000
Authorised Capital
1,000,000

Directors

Vikas Damani
Vikas Damani
Director
about 33 years ago

Past Directors

Aditya Bagree
Aditya Bagree
Additional Director
about 6 years ago
Prem Ratan Bagree
Prem Ratan Bagree
Director
about 33 years ago

Documents

Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Evidence of cessation;-06122019
Optional Attachment-(1)-06122019
Form DIR-12-05122019_signed
Declaration by first director-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Interest in other entities;-29112019
Notice of resignation;-29112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-20102016