Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,166,750
Authorised Capital
15,000,000

Directors

Neel Kamal Kankani
Neel Kamal Kankani
Director/Designated Partner
over 2 years ago
Raj Kumar Chandak
Raj Kumar Chandak
Director/Designated Partner
almost 3 years ago

Past Directors

Manish Kankani
Manish Kankani
Director
about 10 years ago
Bhagirath Prasad Kankani
Bhagirath Prasad Kankani
Director
almost 31 years ago
Shyam Kankani Sundar
Shyam Kankani Sundar
Director
almost 31 years ago

Charges

05 June 2023
Hdfc Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
05 June 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-26112019-signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(1)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed