Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,100
Authorised Capital
2,000,000

Directors

Sita Sonkar
Sita Sonkar
Director/Designated Partner
over 2 years ago
Nand Kishor Sonkar
Nand Kishor Sonkar
Director/Designated Partner
over 2 years ago
Kabir Sonkar
Kabir Sonkar
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-27092019_signed
Form INC-22-27092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-27092019
Copy of board resolution authorizing giving of notice-27092019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062017
Form 23AC-20062017_signed
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Form AOC-4-200116.OCT