Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Soni
Ritesh Soni
Director
over 7 years ago
Nitesh Soni
Nitesh Soni
Director
over 7 years ago

Past Directors

Hemant Agarwal
Hemant Agarwal
Director
almost 13 years ago
Neera Mittal
Neera Mittal
Director
almost 13 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 13 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 13 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-08022020_signed
Optional Attachment-(4)-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(5)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
-08022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form DIR-12-01102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Notice of resignation;-24082018
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018