Company Information

CIN
Status
Date of Incorporation
06 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,096,000
Authorised Capital
61,200,000

Directors

Nand Kishore Soni
Nand Kishore Soni
Beneficial Owner
almost 5 years ago

Past Directors

Sharda Soni
Sharda Soni
Director
about 35 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Director
about 35 years ago

Documents

Form PAS-3-13022021_signed
Form BEN - 2-04012021_signed
Form BEN - 2-02012021_signed
Form BEN - 2-31122020_signed
Declaration under section 90-31122020
Declaration under section 90-29122020
Declaration under section 90-29122020
Valuation Report from the valuer, if any;-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Copy of Board or Shareholders? resolution-11112020
Form BEN - 2-03102020_signed
Declaration under section 90-28092020
Form INC-28-28082020-signed
Optional Attachment-(1)-16032020
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form MGT-7-21022020_signed
Approval letter for extension of AGM;-20022020
List of share holders, debenture holders;-20022020
Form AOC - 4 CFS-31012020_signed
Approval letter of extension of financial year or AGM-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Supplementary or Test audit report under section 143-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020