Company Information
CIN
Status
Date of Incorporation
06 May 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Aloke Kanoi
Director
over 2 years ago
over 2 years ago
Anil Kanoi
Director
almost 3 years ago
almost 3 years ago
Charges
26 September 2023
Others
0
26 September 2023
Others
0
Documents
Form MGT-7A-16012024_signed
Form AOC-4-10012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Approval letter for extension of AGM;-28012023
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Form MGT-7A-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Directors report as per section 134(3)-30122022
Approval letter of extension of financial year or AGM-30122022
Form AOC-4-30122022_signed
Form PAS-3-26092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092022
Copy of Board or Shareholders? resolution-26092022
Form DPT-3-04072022_signed
Form PAS-3-05042022_signed
Copy of Board or Shareholders? resolution-30032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032022
Form MGT-7A-30032022_signed
List of share holders, debenture holders;-29032022
Approval letter for extension of AGM;-29032022
List of Directors;-29032022
Form PAS-3-09032022_signed
Copy of Board or Shareholders? resolution-04032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032022
