Company Information
CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,715,640
Authorised Capital
7,000,000
Directors
Yogendra Damani
Director
over 2 years ago
over 2 years ago
Past Directors
Nidhi Damani
Additional Director
almost 15 years ago
almost 15 years ago
Chand Ratan Damani
Director
about 20 years ago
about 20 years ago
Documents
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-11-01042018_signed
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Notice of resignation filed with the company-31032018
Acknowledgement received from company-31032018
Evidence of cessation;-31032018
Notice of resignation;-31032018
Proof of dispatch-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017
Form MGT-7-16102017_signed
List of share holders, debenture holders;-12102017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
