Company Information

CIN
Status
Date of Incorporation
13 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shobha Kanoi
Shobha Kanoi
Director/Designated Partner
about 2 years ago
Shrivardhan Kanoi
Shrivardhan Kanoi
Director/Designated Partner
over 2 years ago

Past Directors

Urvi Kanoi
Urvi Kanoi
Additional Director
over 7 years ago
Om Prakash Kanoi
Om Prakash Kanoi
Director
almost 14 years ago

Documents

Form ADT-1-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of the intimation sent by company-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-12052020-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-23102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of written consent given by auditor-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed