Company Information

CIN
Status
Date of Incorporation
09 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kanodia
Praveen Kanodia
Director
almost 2 years ago
Navin Kanodia
Navin Kanodia
Director
almost 2 years ago

Past Directors

Kanta Kanodia
Kanta Kanodia
Director
about 19 years ago
Satya Prakash Kanodia
Satya Prakash Kanodia
Director
about 19 years ago

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-12102019-signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Auditor?s certificate-19062019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
-01112018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-05102018_signed