Company Information

CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
1,000,000

Directors

Umesh Kankani
Umesh Kankani
Director/Designated Partner
over 2 years ago
Ghanshyam Das Kankani
Ghanshyam Das Kankani
Director/Designated Partner
almost 3 years ago
Bhupendra Bagrecha
Bhupendra Bagrecha
Director/Designated Partner
over 18 years ago

Past Directors

Madhu Lata Kankani
Madhu Lata Kankani
Director
over 20 years ago

Documents

Form DPT-3-18062020-signed
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-10072019
Interest in other entities;-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23122017
Optional Attachment-(2)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Directors report as per section 134(3)-27112016