Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,987,000
Authorised Capital
19,000,000

Directors

Ravi Kant Damani
Ravi Kant Damani
Director/Designated Partner
over 2 years ago
Giriraj Ratan Damani
Giriraj Ratan Damani
Director/Designated Partner
over 12 years ago

Past Directors

Ashok Kumar Damani
Ashok Kumar Damani
Director
about 22 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Optional Attachment-(1)-05112016
Form AOC-4-05112016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT