Company Information

CIN
Status
Date of Incorporation
20 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Puspa Soni
Puspa Soni
Additional Director
over 2 years ago
Anamika Soni
Anamika Soni
Director
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 23 years ago

Past Directors

Nand Kishore Soni
Nand Kishore Soni
Director
about 18 years ago
Sankar Sanyal
Sankar Sanyal
Director
almost 23 years ago

Charges

0
12 December 2007
Karnataka Bank Limited
1 Crore
12 December 2007
Karnataka Bank Limited
0
12 December 2007
Karnataka Bank Limited
0

Documents

Form DPT-3-25112019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form AOC-4-16082018_signed
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form MGT-7-14082018_signed
Form INC-22-25072018_signed
Copies of the utility bills as mentioned above (not older than two months)-25072018
Copy of board resolution authorizing giving of notice-25072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form ADT-1-20012017_signed
Copy of written consent given by auditor-20012017
Copy of the intimation sent by company-20012017
Copy of resolution passed by the company-20012017
Form ADT-3-12012017-signed
Resignation letter-11012017
Form CHG-4-19092016_signed
Letter of the charge holder stating that the amount has been satisfied-19092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160919
Form MGT-7-31082016_signed