Company Information
CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,930,000
Authorised Capital
20,000,000
Directors
Jaivardhan Kandoi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikash Kandoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Renu Devi Kandoi
Additional Director
about 17 years ago
about 17 years ago
Manidevi Kandoi
Director
about 26 years ago
about 26 years ago
Charges
27 October 2003
State Bank Of Bikaner & Jaipur
4 Crore
31 October 2005
State Bank Of Bikaner & Jaipur
55 Lak
31 October 2005
State Bank Of Bikaner & Jaipur
0
27 October 2003
State Bank Of Bikaner & Jaipur
0
31 October 2005
State Bank Of Bikaner & Jaipur
0
27 October 2003
State Bank Of Bikaner & Jaipur
0
Documents
Form INC-28-09112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13112019
Optional Attachment-(1)-13112019
Form DPT-3-31102019-signed
Form DPT-3-24062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Form DIR-11-30092018_signed
Proof of dispatch-24082018
Notice of resignation filed with the company-24082018
Optional Attachment-(3)-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Acknowledgement received from company-24082018
Optional Attachment-(2)-24082018
