Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
10,430,000
Authorised Capital
12,000,000

Directors

Rajesh Kumar Kandoi
Rajesh Kumar Kandoi
Director
over 2 years ago
Sunita Kandoi
Sunita Kandoi
Director
over 2 years ago
Vinod Kumar Kandoi
Vinod Kumar Kandoi
Beneficial Owner
almost 3 years ago

Charges

50 Lak
23 March 1999
United Bank Of India
50 Lak
23 March 1999
United Bank Of India
0
23 March 1999
United Bank Of India
0

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form MGT-7-29072019_signed
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form AOC-4-08072019_signed
Form ADT-1-26062019_signed
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-15112018_signed
Copies of the utility bills as mentioned above (not older than two months)-14112018
Copy of board resolution authorizing giving of notice-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form MGT-7-21082017_signed