Company Information

CIN
U26919WB1973PTC029001
Status
Date of Incorporation
22 September 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Varsha Todi
Varsha Todi
Director/Designated Partner
for over 1 year

Past Directors

Saket Todi
Saket Todi
Director
about 16 years ago
Nanigopal Das
Nanigopal Das
Director
about 25 years ago
Narayan Sanyal
Narayan Sanyal
Director
over 28 years ago
Santosh Kumar Todi
Santosh Kumar Todi
Director
almost 29 years ago

Documents

Form INC-28-23082022-signed
Optional Attachment-(1)-09082022
Copy of court order or NCLT or CLB or order by any other competent authority.-09082022
Form INC-22-30042022_signed
Copies of the utility bills as mentioned above (not older than two months)-30042022
Optional Attachment-(1)-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Copy of board resolution authorizing giving of notice-30042022
List of Directors;-31012022
List of share holders, debenture holders;-31012022
Form MGT-7A-31012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Directors report as per section 134(3)-15122021
Form AOC-4-15122021_signed
Form CFSS-2020-30062021_signed
Optional Attachment-(2)-15062021
Evidence of cessation;-15062021
Optional Attachment-(1)-15062021
Interest in other entities;-15062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062021

Frequently Asked Questions

What is the date of Canon holdings pvt ltd incorporation?

Incorporation date of the company is 22 September 1973 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Canon holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Saket todi
  • Narayan sanyal
  • Santosh kumar todi
  • Nanigopal das
  • Varsha todi