Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
20,000,000

Directors

Kavita Kanodia
Kavita Kanodia
Director
over 2 years ago
Shristi Kanodia
Shristi Kanodia
Director
over 6 years ago

Past Directors

Babita Kanodia
Babita Kanodia
Director
about 21 years ago
Radhe Shyam Kanodia
Radhe Shyam Kanodia
Director
almost 31 years ago
Ramesh Kanodia
Ramesh Kanodia
Director
almost 31 years ago

Charges

21 October 2021
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DIR-12-30092020_signed
Optional Attachment-(2)-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Form DPT-3-19062020-signed
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-13072019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Form AOC-4(XBRL)-27122018_signed
XBRL document in respect Consolidated financial statement-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018