Company Information

CIN
Status
Date of Incorporation
10 September 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,100
Authorised Capital
900,000

Directors

Kiran Sodhani
Kiran Sodhani
Director
almost 2 years ago
Nawneet Sodhani
Nawneet Sodhani
Director/Designated Partner
almost 2 years ago

Past Directors

Punit Sodhani
Punit Sodhani
Director
almost 10 years ago
Amit Rathi
Amit Rathi
Director
over 12 years ago
Sushil Kumar Daga
Sushil Kumar Daga
Director
almost 17 years ago

Documents

Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-08092017_signed
Optional Attachment-(1)-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016