Company Information

CIN
Status
Date of Incorporation
28 July 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,472,000
Authorised Capital
10,000,000

Directors

Ramesh Kumar Kanoi
Ramesh Kumar Kanoi
Director/Designated Partner
over 2 years ago
Subrata Bit
Subrata Bit
Manager/Secretary
about 5 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 16 years ago
Murari Lal Agrawal
Murari Lal Agrawal
Director/Designated Partner
over 40 years ago

Past Directors

Rajvi Kanoi
Rajvi Kanoi
Director
over 10 years ago
Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Director
over 41 years ago

Documents

Form INC-22-18122020_signed
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form DIR-12-17122020_signed
Form DIR-12-16122020_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(4)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
Form MGT-7-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Optional Attachment-(4)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(3)-01122018
Form AOC-4(XBRL)-01122018_signed
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Form MGT-7-21112017_signed