Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,630,000
Authorised Capital
2,000,000

Directors

Rishav Kumar Kanoi
Rishav Kumar Kanoi
Director/Designated Partner
over 2 years ago
Pramila Kanoi
Pramila Kanoi
Director/Designated Partner
over 2 years ago

Past Directors

Neha Kanoi
Neha Kanoi
Director
over 19 years ago

Charges

1 Crore
20 February 2021
Arogya Niketan Pvt Ltd
1 Crore
20 February 2021
Others
0
20 February 2021
Others
0
20 February 2021
Others
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-29092018
Evidence of cessation;-29092018
Notice of resignation;-29092018
Interest in other entities;-29092018
Optional Attachment-(2)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-21112017_signed