Company Information
CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
6,245,500
Authorised Capital
6,500,000
Directors
Jaya Damani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Basant Damani
Director
over 7 years ago
over 7 years ago
Keshav Kumar Malviya
Additional Director
over 13 years ago
over 13 years ago
Sumit Lahoti
Director
almost 19 years ago
almost 19 years ago
Ajay Kumar Tantia
Director
over 22 years ago
over 22 years ago
Sushil Kumar Sharma
Director
over 22 years ago
over 22 years ago
Documents
Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-3-23102019_signed
Form ADT-1-23102019_signed
-14102019
Resignation letter-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019
Form ADT-3-22012019_signed
Resignation letter-22012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
