Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Suraj Ratan Damani
Suraj Ratan Damani
Director
almost 2 years ago
Uma Shankar Damani
Uma Shankar Damani
Director
over 2 years ago

Past Directors

Praveen Kumar Jagnani
Praveen Kumar Jagnani
Director
over 13 years ago
Sumit Saraf
Sumit Saraf
Director
over 13 years ago
Srimat Jain
Srimat Jain
Director
over 14 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018_signed
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018