Company Information

CIN
Status
Date of Incorporation
01 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,060,200
Authorised Capital
5,000,000

Directors

Aditya Kanoi
Aditya Kanoi
Director
over 2 years ago
Akhil Anand Kanoi
Akhil Anand Kanoi
Director
about 10 years ago
Shyam Lal Mathur
Shyam Lal Mathur
Director
over 33 years ago

Past Directors

Anant Murlidhar Kanoi
Anant Murlidhar Kanoi
Director
about 26 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form DIR-12-250915.OCT
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Optional Attachment 1-240915.PDF
Letter of Appointment-240915.PDF
Form ADT-1-200815.OCT