Company Information

CIN
Status
Date of Incorporation
08 June 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kanodia
Jai Kanodia
Director
over 1 year ago
Praveen Kanodia
Praveen Kanodia
Director
almost 2 years ago
Navin Kanodia
Navin Kanodia
Director
almost 2 years ago

Past Directors

Satya Prakash Kanodia
Satya Prakash Kanodia
Director
over 24 years ago

Charges

5 Crore
16 March 2017
Hdfc Bank Limited
2 Crore
14 March 2012
Hdfc Bank Limited
2 Crore
25 April 2008
Hdfc Bank Limited
15 Lak
16 March 2017
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
25 April 2008
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
25 April 2008
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
14 March 2012
Hdfc Bank Limited
0
25 April 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-14122020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form DPT-3-06102020-signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23102019_signed
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
Optional Attachment-(1)-22102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-03072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(3)-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Optional Attachment-(2)-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019