Company Information

CIN
Status
Date of Incorporation
25 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,520
Authorised Capital
500,000

Directors

Puspa Soni
Puspa Soni
Director
over 2 years ago
Anamika Soni
Anamika Soni
Director
over 2 years ago

Past Directors

Nand Kishore Soni
Nand Kishore Soni
Director
almost 19 years ago
Viekram Soni
Viekram Soni
Director
over 28 years ago

Charges

1 Crore
07 September 2009
Reliance Capital Ltd
1 Crore
07 September 2009
Reliance Capital Ltd
0
07 September 2009
Reliance Capital Ltd
0

Documents

Form DPT-3-09042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-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
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-27102016
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form GNL.2-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT