Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,930,000
Authorised Capital
2,000,000

Directors

Sushil Kumar Kanoi
Sushil Kumar Kanoi
Director/Designated Partner
almost 3 years ago
Uma Kanoi
Uma Kanoi
Director/Designated Partner
almost 4 years ago

Past Directors

Yashtika Kanoi
Yashtika Kanoi
Director
over 7 years ago
Yashvardhan Kanoi
Yashvardhan Kanoi
Director
over 7 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Optional Attachment-(4)-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(3)-16052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed