Company Information
CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,373,000
Authorised Capital
4,000,000
Directors
Siddhartha Kanoria
Beneficial Owner
almost 6 years ago
almost 6 years ago
Harsh Bajoria
Director
about 26 years ago
about 26 years ago
Shashi Kanoria
Beneficial Owner
over 28 years ago
over 28 years ago
Charges
02 November 2011
United Bank Of India
2 Crore
02 November 2011
United Bank Of India
0
02 November 2011
United Bank Of India
0
02 November 2011
United Bank Of India
0
Documents
Form DPT-3-15062020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
