Company Information
CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
32,866,650
Authorised Capital
50,000,000
Directors
Vikram Aditya Kandoi
Director/Designated Partner
about 4 years ago
about 4 years ago
Ram Niwas Kandoi
Director
over 17 years ago
over 17 years ago
Past Directors
Sant Lal Kandoi
Director
over 17 years ago
over 17 years ago
Chandra Prakash Kandoi
Director
almost 30 years ago
almost 30 years ago
Bimal Kandoi
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form MGT-7-21082017_signed
List of share holders, debenture holders;-19082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
Form AOC-4-25082016_signed
