Company Information

CIN
Status
Date of Incorporation
04 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chandra Kishore Damani
Chandra Kishore Damani
Director
over 2 years ago
Rajesh Kumar Laddha
Rajesh Kumar Laddha
Director/Designated Partner
almost 5 years ago
Kamal Kishore Damani
Kamal Kishore Damani
Beneficial Owner
over 6 years ago
Basant Kumar Mundhra
Basant Kumar Mundhra
Director
almost 24 years ago

Past Directors

Arup Kumar Das
Arup Kumar Das
Director
almost 10 years ago
Prahalad Kumar Damani
Prahalad Kumar Damani
Director
almost 23 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Optional Attachment-(1)-08092018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016