Company Information
CIN
Status
Date of Incorporation
29 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Karan Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Sood
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Sangeeta Sood
Director
over 27 years ago
over 27 years ago
Charges
26 October 2010
Axis Bank Ltd
2 Crore
26 October 2010
Axis Bank Ltd
0
26 October 2010
Axis Bank Ltd
0
26 October 2010
Axis Bank Ltd
0
Documents
Form MGT-7-03112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-20022018_signed
Copy of written consent given by auditor-20022018
Copy of the intimation sent by company-20022018
Copy of resolution passed by the company-20022018
Form ADT-3-30012018-signed
Resignation letter-24012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
