Company Information
CIN
Status
Date of Incorporation
07 September 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,400
Authorised Capital
10,000,000
Directors
Manoj Gopikrishna Damani
Director
over 2 years ago
over 2 years ago
Kavita Manoj Damani
Director
almost 12 years ago
almost 12 years ago
Vini Kirpalani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Raj Kumar Gandhi
Additional Director
almost 6 years ago
almost 6 years ago
Gopikrishna Harakchand Damani
Managing Director
about 64 years ago
about 64 years ago
Registered Trademarks
[Class : 6] Rolled And Cost Building Materials, Nails And Screws Other Goods Made From Non Precious Metals Not Included In Other Classes And Similar Other Goods Including Small Hardware Items Included In Class 6.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7A-05122023_signed
Form AOC-4-05122023_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Optional Attachment-(1)-23102023
Optional Attachment-(2)-23102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Form AOC-4-19102022_signed
Optional Attachment-(1)-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Directors report as per section 134(3)-14102022
Optional Attachment-(2)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form DPT-3-14062022_signed
List of share holders, debenture holders;-01032022
List of Directors;-01032022
Form MGT-7A-01032022_signed
Optional Attachment-(2)-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122021
Optional Attachment-(3)-16122021
Directors report as per section 134(3)-16122021
Form AOC-4-16122021_signed
Copy of the intimation sent by company-01122021
