Company Information
CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangita Kanoi
Director
over 12 years ago
over 12 years ago
Suresh Kumar Kanoi
Director
over 12 years ago
over 12 years ago
Santosh Kanoi
Director
over 12 years ago
over 12 years ago
Past Directors
Latika Kothari
Director
over 12 years ago
over 12 years ago
Raj Kumar Kothari
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-11062020-signed
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Altered articles of association-20012020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
