Company Information

CIN
Status
Date of Incorporation
06 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shiv Shankar Damani
Shiv Shankar Damani
Director
almost 3 years ago
Ashwini Kumar Damani
Ashwini Kumar Damani
Whole Time Director
almost 9 years ago

Past Directors

Rabi Das Samajpati
Rabi Das Samajpati
Additional Director
over 15 years ago
Sharwan Kumar Damani
Sharwan Kumar Damani
Director
over 39 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-10072019_signed
Resignation letter-10072019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-29072017_signed
List of share holders, debenture holders;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Directors report as per section 134(3)-28072017
Form MGT-7-28072017_signed