Company Information
CIN
Status
Date of Incorporation
07 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,913,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Damani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheo Kishan Damani
Beneficial Owner
almost 5 years ago
almost 5 years ago
Anil Kumar Damani
Beneficial Owner
over 29 years ago
over 29 years ago
Charges
17 May 2016
Standard Chartered Bank
5 Crore
27 November 2015
Standard Chartered Bank
9 Lak
28 December 2010
Standard Chartered Bank
5 Crore
27 January 2006
Standard Chartered Bank
3 Crore
22 December 2011
Standard Chartered Bank
5 Crore
05 May 2021
Icici Bank Limited
5 Crore
11 May 2022
Others
0
05 May 2021
Others
0
17 May 2016
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
27 November 2015
Standard Chartered Bank
0
22 December 2011
Standard Chartered Bank
0
27 January 2006
Standard Chartered Bank
0
11 May 2022
Others
0
05 May 2021
Others
0
17 May 2016
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
27 November 2015
Standard Chartered Bank
0
22 December 2011
Standard Chartered Bank
0
27 January 2006
Standard Chartered Bank
0
11 May 2022
Others
0
05 May 2021
Others
0
17 May 2016
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
27 November 2015
Standard Chartered Bank
0
22 December 2011
Standard Chartered Bank
0
27 January 2006
Standard Chartered Bank
0
11 May 2022
Others
0
05 May 2021
Others
0
17 May 2016
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
27 November 2015
Standard Chartered Bank
0
22 December 2011
Standard Chartered Bank
0
27 January 2006
Standard Chartered Bank
0
11 May 2022
Others
0
05 May 2021
Others
0
17 May 2016
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
27 November 2015
Standard Chartered Bank
0
22 December 2011
Standard Chartered Bank
0
27 January 2006
Standard Chartered Bank
0
Documents
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-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC - 4 CFS-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
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 ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form AOC - 4 CFS-18122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Supplementary or Test audit report under section 143-11122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018