Company Information

CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar Kanoi
Shiv Kumar Kanoi
Director
over 1 year ago
Radha Kanoi
Radha Kanoi
Director/Designated Partner
over 9 years ago
Prem Lal Jain
Prem Lal Jain
Director
over 13 years ago
Gyan Sah Prakash
Gyan Sah Prakash
Director
over 13 years ago

Past Directors

Vikram Poddar
Vikram Poddar
Director
over 7 years ago
Murlidhar Jagwani
Murlidhar Jagwani
Director
about 10 years ago
Chandan Dey
Chandan Dey
Director
about 10 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
over 12 years ago
Niket Saraf
Niket Saraf
Director
over 12 years ago
Ujjal Das
Ujjal Das
Additional Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-11-27032019_signed
Form DIR-12-27032019_signed
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation filed with the company-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Proof of dispatch-26032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Form DIR-12-25082017_signed
Optional Attachment-(2)-25082017
Optional Attachment-(1)-25082017
Letter of appointment;-25082017