Company Information

CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Ramawatar Soni
Ramawatar Soni
Director
over 2 years ago
Lalit Soni
Lalit Soni
Director
almost 11 years ago

Past Directors

Bajrang Lal Soni
Bajrang Lal Soni
Director
almost 11 years ago
Neeru Soni
Neeru Soni
Director
almost 11 years ago
Pana Devi Soni
Pana Devi Soni
Director
almost 11 years ago
Suman Soni
Suman Soni
Director
almost 11 years ago
Gourav Soni
Gourav Soni
Director
almost 11 years ago
Radha Soni
Radha Soni
Director
over 15 years ago

Documents

Form ADT-1-01092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Form DPT-3-15062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24062019
Form INC-22-08122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of board resolution authorizing giving of notice-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-29112016_signed