Company Information

CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,420,000
Authorised Capital
3,000,000

Directors

Santosh Kanoria
Santosh Kanoria
Director
about 2 years ago
Urmi Sharma
Urmi Sharma
Director/Designated Partner
over 3 years ago
Kusum Kanoria
Kusum Kanoria
Director
over 18 years ago

Past Directors

Vinod Tiwari
Vinod Tiwari
Director
over 3 years ago

Charges

0
30 March 2005
State Bank Of Patiala
1 Crore
30 March 2005
State Bank Of Patiala
0
30 March 2005
State Bank Of Patiala
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
Form INC-22-08112016
Copies of the utility bills as mentioned above (not older than two months)-08112016
Copy of board resolution authorizing giving of notice-08112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112016