Company Information

CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Om Prakash Kanoria
Om Prakash Kanoria
Director/Designated Partner
over 2 years ago
Ramawtar Agarwal
Ramawtar Agarwal
Director/Designated Partner
over 2 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director/Designated Partner
over 2 years ago
Keshav Kanoria
Keshav Kanoria
Director
over 26 years ago

Past Directors

Madhav Kanoria
Madhav Kanoria
Director
over 14 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
over 14 years ago
Anand Kanoria
Anand Kanoria
Director
over 26 years ago

Charges

5 Crore
22 January 2007
Punjab National Bank
2 Crore
31 December 2003
Punjab National Bank
1 Crore
26 September 2003
Punjab National Bank
95 Lak
02 January 2003
Punjab National Bank
85 Lak
02 January 2003
Punjab National Bank
0
31 December 2003
Punjab National Bank
0
26 September 2003
Punjab National Bank
0
22 January 2007
Punjab National Bank
0
02 January 2003
Punjab National Bank
0
31 December 2003
Punjab National Bank
0
26 September 2003
Punjab National Bank
0
22 January 2007
Punjab National Bank
0

Documents

Form DIR-12-03012021_signed
Form DPT-3-29122020_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DPT-3-19052020-signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018