Company Information

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

Past Directors

Navita Devi Kanodia
Navita Devi Kanodia
Additional Director
over 5 years ago
Ranjeet Kumar Kanodia
Ranjeet Kumar Kanodia
Additional Director
over 5 years ago
Praveen Kumar Kanodia
Praveen Kumar Kanodia
Director
over 14 years ago
Suresh Kumar Kanodia
Suresh Kumar Kanodia
Director
over 14 years ago

Documents

Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-18122020-signed
Form DIR-11-08122020_signed
Form DIR-12-08122020_signed
Notice of resignation filed with the company-07122020
Proof of dispatch-07122020
Notice of resignation;-07122020
Acknowledgement received from company-07122020
Evidence of cessation;-07122020
Form DIR-11-02122020_signed
Proof of dispatch-01122020
Notice of resignation filed with the company-01122020
Acknowledgement received from company-01122020
Form DIR-12-29102020_signed
Optional Attachment-(4)-27102020
Interest in other entities;-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(3)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-29092020_signed
Notice of resignation;-27092020
Evidence of cessation;-27092020
Interest in other entities;-02042020
Form DIR-12-02042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020