Company Information

CIN
Status
Date of Incorporation
22 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
1,000,000

Directors

Puspa Soni
Puspa Soni
Director/Designated Partner
over 2 years ago
Anamika Soni
Anamika Soni
Director/Designated Partner
over 2 years ago

Past Directors

Viekram Soni
Viekram Soni
Director
over 28 years ago
Nand Kishore Soni
Nand Kishore Soni
Director
over 41 years ago

Charges

1 Crore
28 July 2009
Reliance Capital Ltd
1 Crore
28 July 2009
Reliance Capital Ltd
0
28 July 2009
Reliance Capital Ltd
0
28 July 2009
Reliance Capital Ltd
0

Documents

Form DPT-3-09042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Copy of the intimation sent by company-27102016
Form ADT-1-27102016
Copy of written consent given by auditor-27102016
Copy of resolution passed by the company-27102016
List of share holders, debenture holders;-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
Form MGT-7-17092016_signed
Form AOC-4-17092016
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT