Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,810,000
Authorised Capital
5,000,000

Directors

Prem Lata Soni
Prem Lata Soni
Director/Designated Partner
almost 3 years ago

Past Directors

Aman Soni
Aman Soni
Additional Director
over 10 years ago
Amit Kumar Soni
Amit Kumar Soni
Additional Director
over 13 years ago
Savita Soni
Savita Soni
Director
almost 16 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-14082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Form DPT-3-10042020-signed
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Optional Attachment-(2)-20122018
Optional Attachment-(3)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed