Company Information
CIN
Status
Date of Incorporation
08 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,200,000
Authorised Capital
30,000,000
Directors
Manjari Kanoi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Nupur Kanoi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Pramod Kanoi
Director/Designated Partner
over 33 years ago
over 33 years ago
Vinod Kanoi
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Manjula Kanoi
Director
almost 15 years ago
almost 15 years ago
Karuna Rajgarhia
Director
over 15 years ago
over 15 years ago
Varun Rajgarhia
Director
over 15 years ago
over 15 years ago
Vikash Kanoi
Director
over 15 years ago
over 15 years ago
Pavan Kanoi
Director
over 33 years ago
over 33 years ago
Documents
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form BEN - 2-05092019_signed
Declaration under section 90-02092019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(2)-22052019
Form DIR-12-22052019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(3)-22052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-06122018
