Company Information

CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,500
Authorised Capital
2,500,000

Directors

Nirmal Kanodia
Nirmal Kanodia
Director
almost 3 years ago
Surendra Kumar Kanodia
Surendra Kumar Kanodia
Director
about 31 years ago
Krishna Kanodia
Krishna Kanodia
Director
about 31 years ago

Past Directors

Harmukh Rai Kanodia
Harmukh Rai Kanodia
Director
about 31 years ago

Documents

Form DPT-3-08102020-signed
Auditor?s certificate-11092020
Form DPT-3-03022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form MGT-14-04052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190504
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042019
Altered memorandum of association-28042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017