Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Kanoria
Pooja Kanoria
Director/Designated Partner
about 8 years ago
Bharat Kanoria
Bharat Kanoria
Director
over 15 years ago

Past Directors

Kamal Kumar Kanoria
Kamal Kumar Kanoria
Director
over 15 years ago
Yash Agarwal
Yash Agarwal
Director
over 15 years ago
Kheman Yadav
Kheman Yadav
Director
over 15 years ago

Documents

Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26052020
Optional Attachment-(1)-26052020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form GNL-2-20012020-signed
Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Supplementary or Test audit report under section 143-13122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Form AOC - 4 CFS-13122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Form AOC-4-28102018_signed