Company Information
CIN
Status
Date of Incorporation
13 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Pradeep Kumar Kanodia
Director
over 18 years ago
over 18 years ago
Vinod Kanoi
Director
over 35 years ago
over 35 years ago
Past Directors
Manjula Kanoi
Additional Director
about 8 years ago
about 8 years ago
Vikash Kanoi
Director
over 18 years ago
over 18 years ago
Pavan Kanoi
Director
over 35 years ago
over 35 years ago
Pramod Kanoi
Director
over 35 years ago
over 35 years ago
Charges
25 May 2018
Hdfc Bank Limited
2 Crore
21 April 2009
State Bank Of India
1 Crore
24 August 1994
Punjab National Bank
11 Lak
25 May 2018
Hdfc Bank Limited
0
24 August 1994
Punjab National Bank
0
21 April 2009
State Bank Of India
0
25 May 2018
Hdfc Bank Limited
0
24 August 1994
Punjab National Bank
0
21 April 2009
State Bank Of India
0
Documents
Form ADT-1-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-07112020
Optional Attachment-(1)-07112020
Copy of written consent given by auditor-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of resolution passed by the company-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-18112019-signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-05092019_signed
Declaration under section 90-02092019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form CHG-1-04102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
