Company Information

CIN
Status
Date of Incorporation
02 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,800,000
Authorised Capital
5,000,000

Directors

Saurav Kankaria
Saurav Kankaria
Additional Director
about 2 years ago
Manohar Kumar Kankaria
Manohar Kumar Kankaria
Director
almost 3 years ago
Binod Chand Kankaria
Binod Chand Kankaria
Director/Designated Partner
almost 3 years ago

Past Directors

Madan Singh Rathore
Madan Singh Rathore
Director
over 39 years ago

Charges

0
24 April 2003
State Bank Of India
1 Crore
12 May 2005
State Bank Of India
2 Crore
12 May 2005
State Bank Of India
0
24 April 2003
State Bank Of India
0
12 May 2005
State Bank Of India
0
24 April 2003
State Bank Of India
0

Documents

List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Declaration by first director-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT