Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,000
Authorised Capital
500,000

Directors

Akshat Kanoi
Akshat Kanoi
Director
about 2 years ago
Pramila Jain
Pramila Jain
Director/Designated Partner
over 2 years ago
Siddharth Kanoi
Siddharth Kanoi
Director
over 2 years ago
Prem Lal Jain
Prem Lal Jain
Director
almost 15 years ago

Past Directors

Shankarlal Sharma
Shankarlal Sharma
Director
almost 11 years ago

Charges

4 Crore
31 December 2018
The South Indian Bank Limited
4 Crore
09 April 2013
Icici Bank Limited
12 Crore
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0
31 December 2018
The South Indian Bank Limited
0
09 April 2013
Icici Bank Limited
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form CHG-1-29012019_signed
Optional Attachment-(1)-29012019
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Form MGT-7-23112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-30052017
Notice of resignation;-30052017
Notice of resignation filed with the company-30052017
Form DIR-12-30052017_signed
Form DIR-11-30052017_signed
Evidence of cessation;-30052017