Company Information
CIN
Status
Date of Incorporation
06 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,656,000
Authorised Capital
5,000,000
Directors
Vikash Kanoi
Beneficial Owner
over 2 years ago
over 2 years ago
Vinod Kanoi
Director
over 31 years ago
over 31 years ago
Past Directors
Manjula Kanoi
Additional Director
about 8 years ago
about 8 years ago
Suman Das
Director
about 13 years ago
about 13 years ago
Pavan Kanoi
Director
over 31 years ago
over 31 years ago
Charges
19 April 2014
Icici Bank Limited
90 Lak
19 April 2014
Icici Bank Limited
0
19 April 2014
Icici Bank Limited
0
Documents
Form DPT-3-22052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-05092019_signed
Declaration under section 90-02092019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form DIR-12-18012019_signed
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
