Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 December 2019
Paid Up Capital
9,170,000
Authorised Capital
10,000,000

Directors

Siddharth Soni
Siddharth Soni
Director/Designated Partner
over 24 years ago

Past Directors

Nand Kishore Soni
Nand Kishore Soni
Director
almost 18 years ago

Documents

Form INC-28-28082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Approval letter for extension of AGM;-21022020
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Form MGT-7-21022020_signed
Approval letter of extension of financial year or AGM-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Supplementary or Test audit report under section 143-15112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112017
Form AOC - 4 CFS-15112017_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017