Company Information

CIN
Status
Date of Incorporation
12 February 1962
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sweta Kanoria
Sweta Kanoria
Director/Designated Partner
almost 3 years ago
Raghav Raj Kanoria
Raghav Raj Kanoria
Director/Designated Partner
about 6 years ago

Past Directors

Anil Kumar Kanoria
Anil Kumar Kanoria
Director
almost 49 years ago
Sita Devi Kanoria
Sita Devi Kanoria
Director
almost 63 years ago

Charges

64 Lak
09 September 2015
Bank Of Maharashtra
20 Lak
20 March 2020
Bank Of Maharashtra
44 Lak
20 March 2020
Others
0
09 September 2015
Bank Of Maharashtra
0
20 March 2020
Others
0
09 September 2015
Bank Of Maharashtra
0
20 March 2020
Others
0
09 September 2015
Bank Of Maharashtra
0

Documents

List of Directors;-29092023
List of share holders, debenture holders;-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Directors report as per section 134(3)-29092023
Form MGT-7A-29092023_signed
Form AOC-4-29092023_signed
Form AOC-4-25092023_signed
Form MGT-7A-21092023_signed
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-20062022_signed
List of Directors;-13112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112021
Directors report as per section 134(3)-13112021
List of share holders, debenture holders;-13112021
Form AOC-4-13112021_signed
Form MGT-7A-13112021_signed
Form DPT-3-02072021_signed
Directors report as per section 134(3)-17012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012021
List of share holders, debenture holders;-17012021
Optional Attachment-(1)-17012021
Form AOC-4-17012021_signed
Form MGT-7-17012021_signed
Form CHG-1-02122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202