Company Information
CIN
Status
Date of Incorporation
19 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,344,000
Authorised Capital
20,000,000
Directors
Prashant Damani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Nandini Chandak
Additional Director
over 6 years ago
over 6 years ago
Satyendra Kumar Jain
Additional Director
almost 8 years ago
almost 8 years ago
Deokishan Das Damani
Director
almost 23 years ago
almost 23 years ago
Charges
27 December 2016
Aditya Birla Finance Limited
1 Crore
27 December 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
Documents
Form DPT-3-22122020-signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Evidence of cessation;-08042019
Optional Attachment-(1)-05042019
Optional Attachment-(4)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(3)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
Form CHG-4-15032019_signed
