Company Information
CIN
Status
Date of Incorporation
09 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,610,000
Authorised Capital
7,000,000
Directors
Rajesh Kumar Damani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Damani
Beneficial Owner
over 30 years ago
over 30 years ago
Charges
28 December 2010
Standard Chartered Bank
5 Crore
05 May 2021
Icici Bank Limited
5 Crore
10 May 2022
Others
0
28 December 2010
Standard Chartered Bank
0
05 May 2021
Others
0
10 May 2022
Others
0
28 December 2010
Standard Chartered Bank
0
05 May 2021
Others
0
Documents
Form DPT-3-23062020-signed
Form BEN - 2-22032020_signed
Form MGT-14-18032020_signed
Declaration under section 90-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-06082019
Form MGT-14-11072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190711
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(2)-01072019
Altered memorandum of association-01072019
Optional Attachment-(3)-01072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Optional Attachment-(1)-04052019
