Company Information

CIN
Status
Date of Incorporation
23 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,330,750
Authorised Capital
10,000,000

Directors

Neelam Kanoi
Neelam Kanoi
Director/Designated Partner
over 13 years ago
Sanjay Kanoi
Sanjay Kanoi
Director/Designated Partner
over 13 years ago
Shankar Lalchand Kanoi
Shankar Lalchand Kanoi
Director
over 27 years ago

Past Directors

Om Prakash Lal Chand Kanoi
Om Prakash Lal Chand Kanoi
Director
almost 26 years ago
Subhash Chandra Kanoi
Subhash Chandra Kanoi
Director
over 27 years ago

Documents

Form INC-22-14032020_signed
Copies of the utility bills as mentioned above (not older than two months)-14032020
Copy of board resolution authorizing giving of notice-14032020
Optional Attachment-(1)-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-11122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
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
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
Form 20B-09042018_signed