Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
1,000,000

Directors

Ritika Kanodia
Ritika Kanodia
Director/Designated Partner
over 17 years ago
Nand Lal Kanodia
Nand Lal Kanodia
Director/Designated Partner
almost 29 years ago

Past Directors

Rajendra Kumar Surana
Rajendra Kumar Surana
Director
over 17 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Debentureholders_P26319608_SMAUSA58_20161104164047.xlsx
Delta_P26319608_SMAUSA58_20161104164034.xlsx
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-26102016