Company Information

CIN
Status
Date of Incorporation
11 July 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,762,000
Authorised Capital
26,000,000

Directors

Jay Praful Kamani
Jay Praful Kamani
Director/Designated Partner
about 3 years ago
Mona Jay Kamani
Mona Jay Kamani
Director/Designated Partner
about 3 years ago

Past Directors

Sushila Praful Kamani
Sushila Praful Kamani
Director
about 35 years ago

Charges

2 Crore
31 July 2015
Icici Bank Limited
1 Crore
31 July 2015
Icici Bank Limited
1 Crore
06 July 2023
Hdfc Bank Limited
0
15 June 2023
Others
0
31 July 2015
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
15 June 2023
Others
0
31 July 2015
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0

Documents

Approval letter of extension of financial year or AGM-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-24102020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-26102018_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