Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
984,000
Authorised Capital
1,000,000

Directors

Sahdeo Kanodia
Sahdeo Kanodia
Director/Designated Partner
almost 2 years ago
Narayan Kumar
Narayan Kumar
Director/Designated Partner
over 2 years ago
Santosh Kumar Kanodia
Santosh Kumar Kanodia
Director/Designated Partner
almost 21 years ago

Past Directors

Yudhisthir Kumar Kanodia
Yudhisthir Kumar Kanodia
Director
almost 21 years ago

Documents

Form DPT-3-23102019-signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Form INC-22-04072018_signed
Optional Attachment-(1)-04072018
Copies of the utility bills as mentioned above (not older than two months)-04072018
Copy of board resolution authorizing giving of notice-04072018