Company Information

CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,418,000
Authorised Capital
5,500,000

Directors

Shashi Kanoria
Shashi Kanoria
Beneficial Owner
almost 6 years ago
Renu Kanoria
Renu Kanoria
Director
over 22 years ago

Past Directors

Harsh Bajoria
Harsh Bajoria
Additional Director
about 8 years ago
Siddhartha Kanoria
Siddhartha Kanoria
Director
over 22 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-26122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-01112019_signed
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 ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-27122017
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Notice of resignation;-27122017
Optional Attachment-(1)-18122017
Form DIR-12-18122017_signed
Letter of appointment;-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(4)-15112017