Company Information
CIN
Status
Date of Incorporation
16 March 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,835,020
Authorised Capital
3,000,000
Directors
Shraddha Kanoria
Director
about 20 years ago
about 20 years ago
Aditya Kanoria
Beneficial Owner
over 30 years ago
over 30 years ago
Charges
05 May 1979
Punjab National Bank
3 Lak
05 May 1979
Punjab National Bank
0
05 May 1979
Punjab National Bank
0
05 May 1979
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form ADT-1-13092019_signed
Optional Attachment-(1)-13092019
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Letter of the charge holder stating that the amount has been satisfied-26062018
Form CHG-4-26062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180626
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
