Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,977,000
Authorised Capital
22,000,000

Directors

Madhu Kanoria
Madhu Kanoria
Beneficial Owner
over 2 years ago
Shubham Bhutra
Shubham Bhutra
Director/Designated Partner
over 2 years ago
Shreya Kanoria
Shreya Kanoria
Beneficial Owner
about 6 years ago
Mita Kanoria
Mita Kanoria
Beneficial Owner
almost 31 years ago

Documents

Form DPT-3-15122020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Proof of dispatch-13102019
Notice of resignation filed with the company-13102019
Evidence of cessation;-13102019
Acknowledgement received from company-13102019
Notice of resignation;-13102019
Form DIR-11-13102019_signed
Form DIR-12-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102019
Form DIR-12-06102019_signed
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Optional Attachment-(2)-24092019
Form DPT-3-27082019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form MGT-14-10102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181010
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed