Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,487,000
Authorised Capital
45,000,000

Directors

Rahul Damani
Rahul Damani
Director/Designated Partner
over 2 years ago
Riddhika Damani
Riddhika Damani
Director/Designated Partner
over 2 years ago

Past Directors

Puspa Devi Sharma
Puspa Devi Sharma
Director
almost 13 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 33 years ago
Kamal Prasad Sharma
Kamal Prasad Sharma
Director
almost 33 years ago

Documents

Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020
Form MGT-7-04102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-05072019
Form DPT-3-04072019
Form ADT-1-22052019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed