Company Information

CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,265,000
Authorised Capital
1,300,000

Directors

Girish Soni
Girish Soni
Director/Designated Partner
over 2 years ago
Gokul Soni
Gokul Soni
Beneficial Owner
about 6 years ago

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Director
about 16 years ago
Jagmohan Soni
Jagmohan Soni
Director
about 16 years ago
Mahesh Kumar Soni
Mahesh Kumar Soni
Director
about 16 years ago
Shankar Lal Soni
Shankar Lal Soni
Additional Director
over 16 years ago
Rupchand Jain
Rupchand Jain
Additional Director
almost 17 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 20 years ago

Documents

Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Proof of dispatch-01102019
Notice of resignation filed with the company-01102019
Evidence of cessation;-01102019
Form DIR-11-01102019_signed
Acknowledgement received from company-01102019
Notice of resignation;-01102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
Interest in other entities;-21112018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-15112017_signed