Company Information

CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
1,000,000

Directors

Pooja Kanoria
Pooja Kanoria
Director/Designated Partner
over 8 years ago
Bharat Kanoria
Bharat Kanoria
Director
over 26 years ago

Past Directors

Kamal Kumar Kanoria
Kamal Kumar Kanoria
Director
over 26 years ago

Documents

Form PAS-3-04062020_signed
Valuation Report from the valuer, if any;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Copy of Board or Shareholders? resolution-04062020
Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26052020
Optional Attachment-(1)-26052020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form GNL-2-20012020-signed
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of resolution passed by the company-02112018