Company Information
CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,262,000
Authorised Capital
2,400,000
Directors
Chitra Soni
Director
over 21 years ago
over 21 years ago
Shreeram Soni
Managing Director
over 29 years ago
over 29 years ago
Charges
12 March 2013
Siemens Financial Services Private Limited
21 Lak
12 March 2013
Siemens Financial Services Private Limited
0
12 March 2013
Siemens Financial Services Private Limited
0
12 March 2013
Siemens Financial Services Private Limited
0
Documents
Form MGT-7-23122020_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-22122020
Form AOC-4-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-05102018_signed
