Company Information

CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,888,400
Authorised Capital
7,000,000

Directors

Yashovardhan Kanodia
Yashovardhan Kanodia
Director/Designated Partner
about 6 years ago
Ashok Kanodia
Ashok Kanodia
Director
over 23 years ago

Past Directors

Vishwanath Kanodia
Vishwanath Kanodia
Director
over 23 years ago

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-05102020
Form ADT-1-01102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-30092020
Form AOC-4-01102020_signed
Copy of written consent given by auditor-30092020
Form BEN - 2-03032020_signed
Declaration under section 90-03032020
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Evidence of cessation;-24092019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017