Company Information

CIN
Status
Date of Incorporation
15 November 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghav Kanoi
Raghav Kanoi
Director/Designated Partner
over 1 year ago
Aloke Kanoi
Aloke Kanoi
Beneficial Owner
over 1 year ago
Lalit Kanoi
Lalit Kanoi
Beneficial Owner
over 1 year ago
Mohammed Azhar
Mohammed Azhar
Director/Designated Partner
over 1 year ago
Varun Kanoi
Varun Kanoi
Director/Designated Partner
almost 2 years ago
Anil Kanoi
Anil Kanoi
Beneficial Owner
about 2 years ago

Past Directors

Sunita Sabiha Azhar
Sunita Sabiha Azhar
Director
over 21 years ago

Charges

14 Crore
24 September 2014
Punjab National Bank
1 Crore
13 July 2005
Punjab National Bank
12 Crore
28 February 2005
Punjab National Bank
8 Lak
24 September 1990
West Bengal Financial Corporation
17 Lak
28 February 2005
Punjab National Bank
0
24 September 2014
Punjab National Bank
0
13 July 2005
Punjab National Bank
0
24 September 1990
West Bengal Financial Corporation
0
28 February 2005
Punjab National Bank
0
24 September 2014
Punjab National Bank
0
13 July 2005
Punjab National Bank
0
24 September 1990
West Bengal Financial Corporation
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-15062020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form SH-7-11082017-signed
Altered memorandum of assciation;-09082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
Copy of the resolution for alteration of capital;-09082017
Altered memorandum of association-09082017
Letter of appointment;-09082017