Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
1,500,000

Directors

Ritika Kanodia
Ritika Kanodia
Director
over 17 years ago
Nand Lal Kanodia
Nand Lal Kanodia
Director
over 27 years ago

Past Directors

Rajendra Kumar Surana
Rajendra Kumar Surana
Director
over 17 years ago

Documents

Form AOC-4-18112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-24072019_signed
Resignation letter-24072019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Debentureholders_P23864473_SMAUSA58_20161104164220.xlsx
KANODIA_P23864473_SMAUSA58_20161104164209.xlsx
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016
Form AOC-4-02112016
Form AOC-4-061215.OCT
Form ADT-3-271115.PDF