Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,470,000
Authorised Capital
12,500,000

Directors

Sanjay Kumar Soni
Sanjay Kumar Soni
Beneficial Owner
over 2 years ago

Past Directors

Sunil Kumar Soni
Sunil Kumar Soni
Director
over 21 years ago

Charges

18 September 2023
Axis Bank Limited
0
18 September 2023
Axis Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form DPT-3-13112019-signed
Form MGT-7-08112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of MGT-8-20112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Copy of MGT-8-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017