Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,624,500
Authorised Capital
13,700,000

Directors

Navita Devi Kanodia
Navita Devi Kanodia
Director
about 2 years ago
Ranjeet Kumar Kanodia
Ranjeet Kumar Kanodia
Beneficial Owner
over 14 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
almost 25 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
almost 27 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022020
Supplementary or Test audit report under section 143-28022020
Form AOC - 4 CFS-28022020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Directors report as per section 134(3)-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Supplementary or Test audit report under section 143-08032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032018
Form AOC - 4 CFS-08032018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form AOC-4-21022018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC - 4 CFS-28112016