Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,469,950
Authorised Capital
20,000,000

Directors

Shikha Damani
Shikha Damani
Director/Designated Partner
over 2 years ago
Uma Shankar Damani
Uma Shankar Damani
Director
over 2 years ago

Past Directors

Seema Damani
Seema Damani
Director
about 15 years ago
Abhishek Kothari
Abhishek Kothari
Director
about 20 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
about 20 years ago

Documents

Form DIR-12-24022020_signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(1)-22022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-23102016_signed