Company Information

CIN
Status
Date of Incorporation
16 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,150,000
Authorised Capital
5,000,000

Directors

Rishi Raj Kanoi
Rishi Raj Kanoi
Director/Designated Partner
about 11 years ago
Vidhi Kanoi Prakash
Vidhi Kanoi Prakash
Director
about 14 years ago
Nirmala Devi Sajan Kumar Shroff
Nirmala Devi Sajan Kumar Shroff
Additional Director
over 15 years ago
Sajan Kumar Onkarmal Shroff
Sajan Kumar Onkarmal Shroff
Director
over 30 years ago
Seema Kanoi
Seema Kanoi
Director
about 32 years ago

Charges

50 Lak
11 March 2021
Icici Bank Limited
50 Lak
11 March 2021
Others
0
11 March 2021
Others
0
11 March 2021
Others
0
11 March 2021
Others
0
11 March 2021
Others
0

Documents

List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form ADT-1-09112019_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Resignation letter-14042016