Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
1,421,000
Authorised Capital
2,000,000

Directors

Shakuntala Kanoi
Shakuntala Kanoi
Director
about 2 years ago
Surendra Kumar Kanoi
Surendra Kumar Kanoi
Director
over 2 years ago
Amrita Baid
Amrita Baid
Director/Designated Partner
almost 12 years ago
Namrata Saraf
Namrata Saraf
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT