Company Information

CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,648,800
Authorised Capital
10,000,000

Directors

Sarojdevi Shreevallabh Damani
Sarojdevi Shreevallabh Damani
Director/Designated Partner
over 2 years ago

Past Directors

Shivangi Shreevallabh Damani
Shivangi Shreevallabh Damani
Additional Director
almost 11 years ago
Sagarmal Jhanwar
Sagarmal Jhanwar
Director
about 14 years ago
Sarva Shreevallabh Damani
Sarva Shreevallabh Damani
Additional Director
over 14 years ago
Shreevallabh Damani
Shreevallabh Damani
Director
almost 22 years ago
Suman Kumar Jha
Suman Kumar Jha
Director
almost 23 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-11082020
List of share holders, debenture holders;-11082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Supplementary or Test audit report under section 143-11082020
Form AOC - 4 CFS-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form GNL-2-13122019-signed
Optional Attachment-(1)-27112019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Supplementary or Test audit report under section 143-29032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032019
Form AOC - 4 CFS-29032019_signed
Supplementary or Test audit report under section 143-28032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082018