Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,682,000
Authorised Capital
2,000,000

Directors

Banwari Soni
Banwari Soni
Director
over 2 years ago
Shreeram Soni
Shreeram Soni
Beneficial Owner
over 16 years ago

Past Directors

Lalit Soni
Lalit Soni
Director
over 16 years ago
Gautam Ghosh
Gautam Ghosh
Director
almost 19 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-20042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form INC-22-18042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Copy of board resolution authorizing giving of notice-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Proof of dispatch-13062018
Acknowledgement received from company-13062018
Form DIR-12-13062018_signed