Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Vijay Kumar Soni
Vijay Kumar Soni
Director
over 2 years ago

Past Directors

Abhishek Soni
Abhishek Soni
Additional Director
over 6 years ago
Kiran Mundra
Kiran Mundra
Director
about 13 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-24112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-02072019
Form ADT-1-27062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-11112017_signed