Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,861,580
Authorised Capital
15,000,000

Directors

Nirmal Kanodia
Nirmal Kanodia
Director
almost 3 years ago
Ashok Kumar Kanoria
Ashok Kumar Kanoria
Director
over 27 years ago
Krishna Kanodia
Krishna Kanodia
Beneficial Owner
about 30 years ago

Past Directors

Harmukh Rai Kanodia
Harmukh Rai Kanodia
Director
about 23 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
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 AOC-4-29102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
-05062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-11112018_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form PAS-3-17042017_signed
Copy of Board or Shareholders? resolution-17042017
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.-17042017
Form SH-7-27032017-signed