Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
67,500,000
Authorised Capital
70,000,000

Directors

Shyam Sundar Damani
Shyam Sundar Damani
Director
over 2 years ago
Om Prakash Lohia
Om Prakash Lohia
Director
almost 3 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Director
almost 3 years ago
Hemant Bangur
Hemant Bangur
Director/Designated Partner
about 6 years ago

Past Directors

Mukta Damani
Mukta Damani
Company Secretary
over 6 years ago
Dhanpat Raj Bhansali
Dhanpat Raj Bhansali
Director
over 15 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Form INC-22-31012020_signed
Copy of board resolution authorizing giving of notice-31012020
Optional Attachment-(1)-31012020
Copies of the utility bills as mentioned above (not older than two months)-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Form AOC-4(XBRL)-31072019_signed
Form ADT-1-24072019_signed
Copy of written consent given by auditor-24072019
Optional Attachment-(1)-24072019
Copy of the intimation sent by company-24072019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration by first director-13062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Form MGT-7-11092018_signed