Company Information
CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
0
Authorised Capital
500,000
Directors
Pavan Kaur Soni
Director
almost 20 years ago
almost 20 years ago
Surjit Singh Soni
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-27102021-signed
-16092019
Optional Attachment-(1)-16092019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
-23042019
Form AOC-4-27122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016
Form MGT-7-05112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-191115.OCT
Copy of resolution-191115.PDF
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form ADT-1-110315.OCT
Resignation Letter-090315.PDF
Form ADT-3-090315.PDF
