Company Information

CIN
Status
Date of Incorporation
15 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lalit Kanoi
Lalit Kanoi
Director
over 2 years ago
Neetu Jalan
Neetu Jalan
Director
over 2 years ago
Ajay Jalan
Ajay Jalan
Director/Designated Partner
over 2 years ago
Anil Kanoi
Anil Kanoi
Director
almost 3 years ago

Past Directors

Shriprakash Jalan
Shriprakash Jalan
Director
almost 14 years ago
Om Prakash Kanoi
Om Prakash Kanoi
Director
over 20 years ago
Krishna Kumar Kanoi
Krishna Kumar Kanoi
Director
about 37 years ago

Charges

0
30 March 2006
Canara Bank
9 Crore
30 March 2006
Canara Bank
0
30 March 2006
Canara Bank
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-11062020-signed
Form MGT-14-21012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200121
Optional Attachment-(1)-16012020
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
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 DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Interest in other entities;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(2)-20082019
Form DPT-3-29062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-03062017_signed
Evidence of cessation;-30052017