Company Information

CIN
Status
Date of Incorporation
06 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,625,000
Authorised Capital
10,000,000

Directors

Raghav Soni
Raghav Soni
Director/Designated Partner
almost 2 years ago
Sheo Chand Soni
Sheo Chand Soni
Beneficial Owner
over 2 years ago
Krishna Soni
Krishna Soni
Director
over 36 years ago

Past Directors

Vivek Soni
Vivek Soni
Director
over 23 years ago

Documents

Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Altered memorandum of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form BEN - 2-12122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Declaration under section 90-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Form AOC-4-23102018_signed