Company Information

CIN
Status
Date of Incorporation
17 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
about 6 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
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-14102019
Acknowledgement received from company-14102019
Notice of resignation filed with the company-14102019
Form DIR-11-14102019_signed
Notice of resignation;-13102019
Form DIR-12-13102019_signed
Evidence of cessation;-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Form BEN - 2-05102019_signed
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Declaration under section 90-05102019
Form DPT-3-28082019-signed
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Altered memorandum of association-20122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed