Company Information

CIN
Status
Date of Incorporation
03 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,630,500
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Kanodia
Suresh Kumar Kanodia
Director
about 1 year ago
Ranjeet Kumar Kanodia
Ranjeet Kumar Kanodia
Beneficial Owner
over 14 years ago

Past Directors

Praveen Kumar Kanodia
Praveen Kumar Kanodia
Director
almost 15 years ago
Umesh Kedia
Umesh Kedia
Director
almost 15 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-18122020-signed
Form BEN - 2-29122019_signed
List of share holders, debenture holders;-29122019
Declaration under section 90-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Optional Attachment-(1)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016