Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,550
Authorised Capital
5,500,000
Directors
Suraj Ratan Damani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Damani
Director/Designated Partner
over 17 years ago
over 17 years ago
Shyam Sunder Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Raj Kumar Damani
Director
over 17 years ago
over 17 years ago
Rakesh Kumar
Director
almost 20 years ago
almost 20 years ago
Charges
03 March 2015
Punjab National Bank
9 Crore
03 March 2015
Punjab National Bank
0
03 March 2015
Punjab National Bank
0
03 March 2015
Punjab National Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
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 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_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
Supplementary or Test audit report under section 143-13032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032018
Form AOC - 4 CFS-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
Directors report as per section 134(3)-07112017 marked as defective by Registrar on 09-03-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 marked as defective by Registrar on 09-03-2018
Form AOC-4-07112017_signed marked as defective by Registrar on 09-03-2018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
