Company Information

CIN
Status
Date of Incorporation
12 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Anirudh Kanoi
Anirudh Kanoi
Director
over 2 years ago
Pramod Kanoi
Pramod Kanoi
Director
about 31 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
almost 15 years ago
Pavan Kanoi
Pavan Kanoi
Director
about 17 years ago
Vinod Kanoi
Vinod Kanoi
Director
about 31 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DPT-3-04062020-signed
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-15042019_signed
Form 20B-15042019_signed
Form 23AC-15042019_signed
Form MGT-7-15042019_signed
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-11042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Annual return as per schedule V of the Companies Act,1956-11042019
Form ADT-1-25012019_signed
Copy of the intimation sent by company-18012019