Company Information

CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,142,000
Authorised Capital
50,000,000

Directors

Aditya Kanodia
Aditya Kanodia
Director/Designated Partner
over 2 years ago
Nirmal Kumar Kanodia
Nirmal Kumar Kanodia
Director
over 20 years ago

Past Directors

Mohan Pandit
Mohan Pandit
Director
almost 9 years ago
Ramesh Kumar Daruka
Ramesh Kumar Daruka
Director
over 12 years ago

Documents

Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form ADT-3-26082020_signed
Resignation letter-26082020
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Letter of appointment;-03032017
Form DIR-12-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form DIR-12-09042016_signed
Notice of resignation;-09042016
Evidence of cessation;-09042016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-131215.OCT
Form66-031214 for the FY ending on-310314.OCT