Company Information

CIN
Status
Date of Incorporation
02 February 1911
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,133,321
Authorised Capital
9,000,000

Directors

Jose Mukkathu
Jose Mukkathu
Director/Designated Partner
over 2 years ago
Priyanka Kanoi
Priyanka Kanoi
Director/Designated Partner
about 4 years ago
Udit Kanoi
Udit Kanoi
Director/Designated Partner
over 18 years ago

Past Directors

Pramod Kumar Hansaria
Pramod Kumar Hansaria
Additional Director
over 8 years ago
Sarita Kanoi
Sarita Kanoi
Director
over 39 years ago

Documents

Form AOC-4-06012024_signed
Optional Attachment-(1)-01122023
List of share holders, debenture holders;-01122023
Form MGT-7-01122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Directors report as per section 134(3)-21112023
Form AOC-4-21112023
Form MGT-7-03102023_signed
Form AOC-4-23092023_signed
Form DPT-3-05092023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022
Form MGT-14-31102022
Form DPT-3-29062022
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022
Form MGT-7-30032022_signed
Directors report as per section 134(3)-10032022
Approval letter of extension of financial year or AGM-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Form AOC-4-10032022_signed
Form DIR-12-18122021_signed
Notice of resignation;-17122021
Evidence of cessation;-17122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021
Form DPT-3-30062021_signed
Form CFSS-2020-26032021_signed