Company Information

CIN
Status
Date of Incorporation
23 April 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
357,000
Authorised Capital
1,000,000

Directors

Aditya Kankaria
Aditya Kankaria
Director/Designated Partner
almost 9 years ago
Bijay Kumar Kankaria
Bijay Kumar Kankaria
Director
over 19 years ago

Past Directors

Ranjit Mull Kankaria
Ranjit Mull Kankaria
Managing Director
over 19 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
-22112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Optional Attachment-(1)-29042017
Letter of appointment;-29042017
Form DIR-12-29042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016