Company Information

CIN
Status
Date of Incorporation
20 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,040,500
Authorised Capital
13,000,000

Directors

Anup Soni
Anup Soni
Director
over 2 years ago
Akash Soni
Akash Soni
Director/Designated Partner
over 7 years ago

Past Directors

Sujeet Singh
Sujeet Singh
Director
over 7 years ago
Noratan Mal Jain
Noratan Mal Jain
Director
over 37 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-25072019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(3)-07052018
Optional Attachment-(5)-07052018
Optional Attachment-(4)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form PAS-3-20042016_signed
Optional Attachment-(1)-20042016