Company Information

CIN
Status
Date of Incorporation
12 February 1940
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chandra Kumar Kanoria
Chandra Kumar Kanoria
Director
over 2 years ago
Sandip Kanoria
Sandip Kanoria
Director
over 2 years ago

Documents

Directors report as per section 134(3)-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form AOC-4-06102023_signed
List of share holders, debenture holders;-29092023
List of Directors;-29092023
Optional Attachment-(1)-29092023
Form MGT-7A-29092023_signed
Form ADT-1-28092023_signed
Copy of resolution passed by the company-28092023
Copy of written consent given by auditor-28092023
Form ADT-1-22122022
Copy of resolution passed by the company-22122022
Copy of written consent given by auditor-22122022
Form ADT-3-20122022_signed
Resignation letter-17122022
Directors report as per section 134(3)-24092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Form AOC-4-24092022_signed
List of Directors;-20092022
List of share holders, debenture holders;-20092022
Form MGT-7A-20092022_signed
Form MGT-14-15112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211115
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112021
Optional Attachment-(1)-11112021
Altered articles of association-11112021
Altered memorandum of association-11112021
Directors report as per section 134(3)-23092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092021
List of share holders, debenture holders;-23092021