Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,859,000
Authorised Capital
10,000,000
Directors
Jagdish Soni
Director
over 2 years ago
over 2 years ago
Sandeep Soni
Director
over 12 years ago
over 12 years ago
Charges
30 December 2017
Icici Bank Limited
90 Lak
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
Documents
Form DPT-3-26112020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Form CHG-1-27012018_signed
Instrument(s) of creation or modification of charge;-27012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180127
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12122016
