Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,840,000
Authorised Capital
2,850,000

Directors

Rohit Kanodia
Rohit Kanodia
Director
over 2 years ago
Minu Kanodia
Minu Kanodia
Beneficial Owner
over 4 years ago

Past Directors

Ramakant Kanoria
Ramakant Kanoria
Director
almost 16 years ago

Documents

Form MGT-6-12112020_signed
-10112020
Optional Attachment-(1)-10112020
Form DPT-3-19082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-03082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-29062019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-24032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed