Company Information

CIN
Status
Date of Incorporation
31 January 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,991,000
Authorised Capital
5,000,000

Directors

Neelam Kanoi
Neelam Kanoi
Director/Designated Partner
over 13 years ago
Sanjay Kanoi
Sanjay Kanoi
Director/Designated Partner
about 17 years ago
Shankar Lalchand Kanoi
Shankar Lalchand Kanoi
Director
over 27 years ago

Past Directors

Om Prakash Lal Chand Kanoi
Om Prakash Lal Chand Kanoi
Director
over 39 years ago

Documents

Form MGT-7A-06022024_signed
Form AOC-4-29012024_signed
Form AOC-4-25012024_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Form AOC-4-04112023
Form MGT-7A-06102023_signed
Form AOC-4-02102023_signed
Form AOC-4-28112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
List of share holders, debenture holders;-05032022
List of Directors;-05032022
Form MGT-7A-05032022_signed
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Directors report as per section 134(3)-24122021
Form AOC-4-08022021_signed
Form MGT-7-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
List of share holders, debenture holders;-02022021
Form INC-22-14032020_signed
Copies of the utility bills as mentioned above (not older than two months)-14032020