Company Information
CIN
Status
Date of Incorporation
12 January 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Directors
Aloke Kanoi
Beneficial Owner
over 2 years ago
over 2 years ago
Lalit Kanoi
Beneficial Owner
over 2 years ago
over 2 years ago
Anil Kanoi
Beneficial Owner
almost 3 years ago
almost 3 years ago
Charges
07 September 2023
Hdfc Bank Limited
0
29 September 2023
Others
0
23 May 2023
Hdfc Bank Limited
0
11 January 2023
Others
0
07 September 2023
Hdfc Bank Limited
0
29 September 2023
Others
0
23 May 2023
Hdfc Bank Limited
0
11 January 2023
Others
0
Documents
Form INC-22-29112019_signed
Optional Attachment-(1)-25112019
Copy of board resolution authorizing giving of notice-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-11012019-signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form PAS-3-12062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062018
Complete record of private placement offers and acceptances in Form PAS-5.-12062018
Copy of Board or Shareholders? resolution-12062018
Form GNL-2-05062018-signed
Form MGT-14-04062018-signed
Optional Attachment-(3)-26052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26052018
Optional Attachment-(1)-26052018
