Company Information
CIN
Status
Date of Incorporation
24 June 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Chandra Prakash Kanoi
Beneficial Owner
over 2 years ago
over 2 years ago
Chandan Datta Chaudhuri
Director
about 20 years ago
about 20 years ago
Satyam Kanoi
Director
about 26 years ago
about 26 years ago
Santosh Kumar Kanoi
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Shivam Kanoi
Additional Director
over 18 years ago
over 18 years ago
Raghuvindra Kumar Singh
Director
about 28 years ago
about 28 years ago
Charges
31 January 1997
Bank Of Baroda
4 Crore
09 October 2012
Ing Vysya Bank Limited
38 Crore
31 January 1997
Bank Of Baroda
0
09 October 2012
Ing Vysya Bank Limited
0
31 January 1997
Bank Of Baroda
0
09 October 2012
Ing Vysya Bank Limited
0
Documents
Form Addendum to AOC-4 CSR-12022024_signed
Copy of MGT-8-29092023
List of share holders, debenture holders;-29092023
Form MGT-7-29092023_signed
Form Addendum to AOC-4 CSR-26092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092023
Company CSR policy as per section 135(4)-21092023
Directors report as per section 134(3)-21092023
Form AOC-4-21092023_signed
Form MGT-7-16092023_signed
Form Addendum to AOC-4 CSR-21112022
List of share holders, debenture holders;-09112022
Copy of MGT-8-09112022
Form MGT-7-09112022
Form MGT-14-28102022_signed
Company CSR policy as per section 135(4)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Form AOC-4-26102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form Addendum to AOC-4 CSR-22062022_signed
List of share holders, debenture holders;-19012022
Copy of MGT-8-19012022
Approval letter for extension of AGM;-19012022
Form MGT-7-19012022_signed
Details of other Entity(s)-05012022
Company CSR policy as per section 135(4)-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
