Company Information
CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,000
Authorised Capital
11,000,000
Directors
Sumit Kanoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Kanoi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Hara Prasad Chakraborty
Director/Designated Partner
about 6 years ago
about 6 years ago
Siddhant Haralalka
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Pramod Kumar Bajaj
Director
about 12 years ago
about 12 years ago
Mahendra Nath Gogoi
Director
about 13 years ago
about 13 years ago
Abhijit Kumar Dutta
Director
about 15 years ago
about 15 years ago
Deoki Nandan Kanoi
Director
about 15 years ago
about 15 years ago
Charges
23 December 2006
Punjab National Bank
26 Lak
06 January 2005
Punjab National Bank
1 Crore
02 January 2007
Punjab National Bank
2 Crore
02 January 2007
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
02 January 2007
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
02 January 2007
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
Documents
Form DPT-3-30042020-signed
Form DIR-12-10042020_signed
Evidence of cessation;-07042020
Optional Attachment-(1)-07042020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-06092019_signed
Declaration under section 90-02092019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Evidence of cessation;-22072019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
