Company Information

CIN
Status
Date of Incorporation
10 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,407,000
Authorised Capital
2,500,000

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
Sanjay Kumar Choraria
Sanjay Kumar Choraria
Director
over 17 years ago

Past Directors

Mayank Arora
Mayank Arora
Director
over 17 years ago
Rahul Basu .
Rahul Basu .
Director
over 28 years ago

Documents

Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT