Company Information
CIN
Status
Date of Incorporation
18 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,325,000
Authorised Capital
5,000,000
Directors
Anirudh Kanoi
Director
over 2 years ago
over 2 years ago
Pramod Kanoi
Director
about 19 years ago
about 19 years ago
Past Directors
Vikash Kanoi
Director
over 26 years ago
over 26 years ago
Pavan Kanoi
Director
over 31 years ago
over 31 years ago
Vinod Kanoi
Director
over 31 years ago
over 31 years ago
Charges
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form DPT-3-04062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-28062019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Optional Attachment-(1)-17092018
Copy of resolution passed by the company-17092018
Form ADT-3-05092018-signed
Resignation letter-29082018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
