Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,977,000
Authorised Capital
22,000,000

Directors

Madhu Kanoria
Madhu Kanoria
Beneficial Owner
over 2 years ago
Shreya Kanoria
Shreya Kanoria
Beneficial Owner
about 6 years ago
Mita Kanoria
Mita Kanoria
Beneficial Owner
almost 31 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-07102019_signed
Declaration under section 90-05102019
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Form DPT-3-27082019-signed
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form AOC-4-290116.OCT
Form MGT-7-311215.OCT