Company Information

CIN
Status
Date of Incorporation
06 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
699,500
Authorised Capital
700,000

Directors

Ashok Kankaria
Ashok Kankaria
Director
over 2 years ago
Prem Chand Kankaria
Prem Chand Kankaria
Director
over 26 years ago

Charges

0
18 August 2012
Icici Bank Limited
30 Lak
18 August 2012
Icici Bank Limited
0
18 August 2012
Icici Bank Limited
0

Documents

Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-30092018_signed
Copy of written consent given by auditor-27082018
Copy of resolution passed by the company-27082018
Form ADT-3-24052018-signed
Resignation letter-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016