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
4,500,000
Authorised Capital
5,000,000

Directors

Vikash Kanoi
Vikash Kanoi
Director
over 2 years ago
Vinod Kanoi
Vinod Kanoi
Director
over 31 years ago

Past Directors

Manjula Kanoi
Manjula Kanoi
Additional Director
about 8 years ago
Pavan Kanoi
Pavan Kanoi
Director
over 31 years ago

Charges

0
21 April 2009
State Bank Of India
1 Crore
21 April 2009
State Bank Of India
0
21 April 2009
State Bank Of India
0

Documents

Form DPT-3-12112020_signed
Form ADT-1-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-07112020
Copy of resolution passed by the company-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-18112019-signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-13122017_signed
Letter of appointment;-13122017
Interest in other entities;-13122017