Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,145,000
Authorised Capital
10,000,000

Directors

Bhawna Kanoria
Bhawna Kanoria
Director/Designated Partner
over 2 years ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director/Designated Partner
over 2 years ago
Saroj Kanoria
Saroj Kanoria
Director/Designated Partner
over 2 years ago
Nidhi Jhunjhunwala
Nidhi Jhunjhunwala
Director/Designated Partner
almost 5 years ago
Om Prakash Kanoria
Om Prakash Kanoria
Director
almost 16 years ago
Keshav Kanoria
Keshav Kanoria
Director
almost 16 years ago

Documents

Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Interest in other entities;-28052019
Optional Attachment-(1)-28052019
Form MGT-7-28052019_signed
List of share holders, debenture holders;-27052019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-27102017_signed