Company Information

CIN
Status
Date of Incorporation
22 December 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,356,000
Authorised Capital
1,500,000

Directors

Neetu Jalan
Neetu Jalan
Director
over 2 years ago
Ajay Jalan
Ajay Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Aloke Kanoi
Aloke Kanoi
Additional Director
over 14 years ago
Om Prakash Kanoi
Om Prakash Kanoi
Additional Director
over 16 years ago
Krishna Kumar Kanoi
Krishna Kumar Kanoi
Additional Director
over 16 years ago
Ashok Kumar Kanoi
Ashok Kumar Kanoi
Director
about 41 years ago
Ghanshyam Kanoi
Ghanshyam Kanoi
Director
over 48 years ago

Charges

4 Crore
26 March 2013
Hdfc Bank Limited
4 Crore
26 March 2013
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0

Documents

Form MSME FORM I-17052024_signed
Form MGT-7A-04122023_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-18102023_signed
Form AOC-4-17092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-26042023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form CHG-1-11072022_signed
Instrument(s) of creation or modification of charge;-11072022
Optional Attachment-(1)-11072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220711
Form DPT-3-27062022
Form MSME FORM I-30042022_signed
Form MGT-7A-02032022_signed
List of Directors;-01032022
List of share holders, debenture holders;-01032022
Approval letter for extension of AGM;-01032022
Form AOC-4-04022022_signed
Approval letter of extension of financial year or AGM-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022