Company Information
CIN
Status
Date of Incorporation
16 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Rishi Raj Kanoi
Director/Designated Partner
over 12 years ago
over 12 years ago
Sajan Kumar Onkarmal Shroff
Director/Designated Partner
over 30 years ago
over 30 years ago
Seema Kanoi
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
11 March 2021
Icici Bank Limited
1 Crore
11 March 2021
Others
0
11 March 2021
Others
0
11 March 2021
Others
0
11 March 2021
Others
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
List of share holders, debenture holders;-08112020
Form AOC-4-08112020_signed
Form DPT-3-03022020-signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form MGT-7-30092016_signed
