Company Information

CIN
Status
Date of Incorporation
01 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,612,000
Authorised Capital
5,000,000

Directors

Nand Kishor Sonkar
Nand Kishor Sonkar
Director
over 2 years ago
Kabir Sonkar
Kabir Sonkar
Director/Designated Partner
over 3 years ago

Past Directors

Pratik Sonkar
Pratik Sonkar
Additional Director
over 4 years ago
Abadhesh Kamti
Abadhesh Kamti
Director
over 15 years ago
Prem Nath Sonkar
Prem Nath Sonkar
Director
about 16 years ago
Sita Sonkar
Sita Sonkar
Additional Director
about 18 years ago

Documents

Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
Form AOC-4-21012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-27092019_signed
Form MGT-14-27092019_signed
Copies of the utility bills as mentioned above (not older than two months)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Copy of board resolution authorizing giving of notice-27092019
Optional Attachment-(1)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form 23AC-24042018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-23042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
Form MGT-7-17042018_signed
Form AOC-4-16042018_signed