Company Information

CIN
Status
Date of Incorporation
08 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Ratan Damani
Suraj Ratan Damani
Director
about 1 year ago
Uma Shankar Damani
Uma Shankar Damani
Director
over 1 year ago

Past Directors

Sumit Saraf
Sumit Saraf
Director
almost 13 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 13 years ago
Praveen Kumar Jagnani
Praveen Kumar Jagnani
Director
almost 13 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018_signed
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018