Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,964
Authorised Capital
2,000,000

Directors

Sangita Devi Kanodia
Sangita Devi Kanodia
Director
almost 7 years ago
Sumit Kanodia
Sumit Kanodia
Director
over 22 years ago

Past Directors

Suraj Kumar Kanodia
Suraj Kumar Kanodia
Director
about 22 years ago

Charges

1 Crore
20 May 2015
Union Bank Of India
25 Lak
23 August 2010
Union Bank Of India
1 Crore
23 August 2010
Union Bank Of India
0
20 May 2015
Union Bank Of India
0
23 August 2010
Union Bank Of India
0
20 May 2015
Union Bank Of India
0
23 August 2010
Union Bank Of India
0
20 May 2015
Union Bank Of India
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form ADT-1-31052019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-02102016
List of share holders, debenture holders;-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016_signed
Form MGT-7-02102016_signed
Form AOC-4-241015.OCT