Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Nirmal Kanodia
Nirmal Kanodia
Director
almost 3 years ago
Sanjeev Tibrewal
Sanjeev Tibrewal
Director/Designated Partner
almost 15 years ago

Past Directors

Harmukh Rai Kanodia
Harmukh Rai Kanodia
Director
almost 15 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-06082020-signed
Form ADT-1-21062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
-15062019
Form DIR-12-04032017_signed
Evidence of cessation;-04032017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-291115.OCT
Form AOC-4-291115.OCT
Details of liquid assets-200715.PDF
Auditor.s certificate-200715.PDF
List of depositors-200715.PDF
Form DPT3-200715.PDF
Form INC-22-110315.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 3-071014.PDF
Optional Attachment 1-071014.PDF