Company Information

CIN
Status
Date of Incorporation
07 December 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,817,060
Authorised Capital
9,500,000

Directors

Malati Kanoria
Malati Kanoria
Director/Designated Partner
over 2 years ago
Harsh Vardhan Kanoria
Harsh Vardhan Kanoria
Director/Designated Partner
about 24 years ago

Past Directors

Utkarsh Kanoria
Utkarsh Kanoria
Additional Director
over 11 years ago

Documents

Form MGT-14-12112020-signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Altered articles of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Statement of Subsidiaries as per section 129 - Form AOC-1-22102020
Supplementary or Test audit report under section 143-22102020
Company CSR policy as per section 135(4)-22102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Form AOC - 4 CFS-22102020_signed
Form AOC-4-22102020_signed
Altered articles of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Company CSR policy as per section 135(4)-30092019
Directors report as per section 134(3)-30092019
Details of other Entity(s)-30092019
Statement of Subsidiaries as per section 129 - Form AOC-1-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed