Company Information

CIN
Status
Date of Incorporation
04 June 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Rishi Raj Kanoi
Rishi Raj Kanoi
Director/Designated Partner
about 10 years ago
Krishna Kumar Kanoi
Krishna Kumar Kanoi
Director
over 35 years ago

Past Directors

Akash Chatterjee
Akash Chatterjee
Director
over 6 years ago
Seema Kanoi
Seema Kanoi
Additional Director
over 14 years ago
Om Prakash Kanoi
Om Prakash Kanoi
Director
over 20 years ago

Charges

1 Crore
24 August 2015
Icici Bank Limited
47 Lak
03 August 2006
Vijaya Bank Gariahat Branch
55 Lak
15 July 1998
Vijaya Bank
3 Lak
03 August 2006
Vijaya Bank Gariahat Branch
0
15 July 1998
Vijaya Bank
0
24 August 2015
Icici Bank Limited
0
03 August 2006
Vijaya Bank Gariahat Branch
0
15 July 1998
Vijaya Bank
0
24 August 2015
Icici Bank Limited
0
03 August 2006
Vijaya Bank Gariahat Branch
0
15 July 1998
Vijaya Bank
0
24 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-08112020
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form AOC-4-08112020_signed
Form MGT-7-08112020_signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016