Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,447,000
Authorised Capital
12,500,000

Directors

Pushpa Devi Chanani
Pushpa Devi Chanani
Director/Designated Partner
about 2 years ago
Goverdhan Kedia
Goverdhan Kedia
Director/Designated Partner
over 2 years ago

Past Directors

Ganesh Mall Chanani
Ganesh Mall Chanani
Additional Director
over 21 years ago
Shiv Kumar Chanani
Shiv Kumar Chanani
Director
over 29 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Form ADT-3-10052019_signed
Resignation letter-10052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed