Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
14,595,000
Authorised Capital
15,000,000

Directors

Maya Soni
Maya Soni
Director/Designated Partner
over 2 years ago
Vinod Kumar Soni
Vinod Kumar Soni
Director/Designated Partner
over 2 years ago

Past Directors

Shiv Kumar Soni
Shiv Kumar Soni
Director
about 27 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-08122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Notice of resignation;-22012020
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Form AOC-4-22012020_signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed