Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarika Soni
Sarika Soni
Director/Designated Partner
over 6 years ago
Manish Kumar Soni
Manish Kumar Soni
Director/Designated Partner
over 12 years ago

Past Directors

Annu Sharma
Annu Sharma
Director
over 15 years ago
Babita Sharma
Babita Sharma
Director
over 15 years ago

Documents

Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Form AOC - 4 CFS-19022020
Optional Attachment-(1)-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form AOC-4-15022020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Optional Attachment-(2)-27102018
Form AOC - 4 CFS-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Form AOC-4-26102018_signed