Company Information

CIN
Status
Date of Incorporation
06 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
7,500,000

Directors

Vivek Kanoi
Vivek Kanoi
Director/Designated Partner
about 2 years ago
Mukesh Kanoi
Mukesh Kanoi
Director/Designated Partner
about 2 years ago
Manish Kanoi
Manish Kanoi
Director/Designated Partner
almost 3 years ago
Shashi Kant Kanoi
Shashi Kant Kanoi
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form DPT-3-02122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-03102019_signed
-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-08072019
Form DPT-3-05072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018