Company Information

CIN
Status
Date of Incorporation
23 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vivek Kanoi
Vivek Kanoi
Director
about 2 years ago
Manish Kanoi
Manish Kanoi
Director
almost 3 years ago

Past Directors

Shantanu Kanoi
Shantanu Kanoi
Director
about 21 years ago
Pradip Kumar Sarkar
Pradip Kumar Sarkar
Director
over 26 years ago
Udeept Kanoi
Udeept Kanoi
Director
about 28 years ago

Charges

4 Crore
07 April 2005
The Bank Of Rajasthan Ltd.
3 Crore
25 January 2021
Icici Bank Limited
64 Lak
25 January 2021
Others
0
07 April 2005
The Bank Of Rajasthan Ltd.
0
25 January 2021
Others
0
07 April 2005
The Bank Of Rajasthan Ltd.
0
25 January 2021
Others
0
07 April 2005
The Bank Of Rajasthan Ltd.
0

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Form ADT-1-08122020_signed
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form DPT-3-02122020_signed
Form DPT-3-18062020-signed
Form DIR-12-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Declaration by first director-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01072019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed