Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,200
Authorised Capital
500,000

Directors

Manju Damani
Manju Damani
Director/Designated Partner
about 7 years ago
Vivek Khadaria
Vivek Khadaria
Director
about 13 years ago
Archana Shroff
Archana Shroff
Director
over 15 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
over 17 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
almost 20 years ago

Past Directors

Anirudh Damani
Anirudh Damani
Additional Director
over 4 years ago
Nidhi Agarwal
Nidhi Agarwal
Director
about 8 years ago
Ashok Kumar Damani
Ashok Kumar Damani
Additional Director
almost 9 years ago
Ram Kumar Tiwary
Ram Kumar Tiwary
Director
about 13 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 15 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 18 years ago

Charges

0
24 September 2012
Central Bank Of India
109 Crore
02 June 2007
Central Bank Of India
94 Crore
02 June 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0
02 June 2007
Central Bank Of India
0
24 September 2012
Central Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Notice of resignation filed with the company-31032018
Form DIR-11-31032018_signed
Form DIR-12-31032018_signed
Proof of dispatch-31032018
Acknowledgement received from company-31032018
Notice of resignation;-30032018
Evidence of cessation;-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017