Company Information

CIN
Status
Date of Incorporation
27 June 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,420,000
Authorised Capital
2,500,000

Directors

Past Directors

Prabir Kumar Sen
Prabir Kumar Sen
Director
about 12 years ago
Asish Kumar Sen
Asish Kumar Sen
Additional Director
almost 13 years ago
Amit Kumar Sen
Amit Kumar Sen
Additional Director
almost 13 years ago
Subir Kumar Sen
Subir Kumar Sen
Additional Director
almost 13 years ago
Subrata Laha
Subrata Laha
Director
over 18 years ago
Suvendro Mullick
Suvendro Mullick
Director
over 18 years ago

Documents

Form DPT-3-05012021-signed
Form ADT-1-17112020_signed
Form AOC-4-17112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Copy of written consent given by auditor-14112020
Directors report as per section 134(3)-14112020
Copy of resolution passed by the company-14112020
Auditor?s certificate-10102020
Optional Attachment-(1)-10102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-11102018

Frequently Asked Questions

What is the date of Canary holdings pvt ltd incorporation?

Incorporation date of the company is 27 June 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Canary holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suvendro mullick
  • Subir kumar sen
  • Amit kumar sen
  • Asish kumar sen
  • Prabir kumar sen
  • Subrata laha