Company Information

CIN
Status
Date of Incorporation
29 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
876,250
Authorised Capital
880,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surabhi Damani
Surabhi Damani
Additional Director
over 3 years ago
Kavita Damani
Kavita Damani
Director
over 10 years ago

Past Directors

Sushant Damani
Sushant Damani
Additional Director
almost 10 years ago
Jitendra Kumar Tak
Jitendra Kumar Tak
Director
over 17 years ago
Ram Gopal Agarwal
Ram Gopal Agarwal
Director
about 19 years ago
Sukanto Chakraborty
Sukanto Chakraborty
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-28112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form DIR-12-091015.OCT
Form ADT-1-071015.OCT
Form DIR-12-210715.OCT
Evidence of cessation-210715.PDF