Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,622,700
Authorised Capital
2,625,000

Directors

Raj Kumar Damani
Raj Kumar Damani
Director
over 2 years ago
Prakash Kumar Damani
Prakash Kumar Damani
Director
over 2 years ago

Past Directors

Praveen Kumar Jagnani
Praveen Kumar Jagnani
Director
over 13 years ago
Sumit Saraf
Sumit Saraf
Director
almost 14 years ago

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-04122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form ADT-1-14112016_signed
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-25092016
Copy of written consent given by auditor-25092016
Optional Attachment-(1)-25092016