Company Information

CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raj Kumar Damani
Raj Kumar Damani
Director
over 2 years ago
Prakash Kumar Damani
Prakash Kumar Damani
Director
over 2 years ago

Past Directors

Sudhanshu Sethia
Sudhanshu Sethia
Director
over 18 years ago
Dilip Kumar Bhattacharyya
Dilip Kumar Bhattacharyya
Director
over 22 years ago
Basant Kumar Sethia
Basant Kumar Sethia
Director
about 32 years ago

Documents

Form DPT-3-15062020-signed
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Declaration by first director-06022020
Form INC-22-29122019_signed
Copy of board resolution authorizing giving of notice-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Optional Attachment-(2)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-24072019
Auditor?s certificate-30062019
Form MGT-7-15012019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018