Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,833,200
Authorised Capital
25,000,000

Directors

Anirudh Damani
Anirudh Damani
Director/Designated Partner
over 2 years ago
Giriraj Ratan Damani
Giriraj Ratan Damani
Director/Designated Partner
over 12 years ago

Past Directors

Ashok Kumar Damani
Ashok Kumar Damani
Director
about 14 years ago
Pushpendra Kumar Choudhary
Pushpendra Kumar Choudhary
Director
over 22 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Optional Attachment-(1)-04112016
Form AOC-4-04112016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT