Company Information

CIN
Status
Date of Incorporation
01 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,070
Authorised Capital
5,000,000

Directors

Puspa Soni
Puspa Soni
Director/Designated Partner
over 2 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 2 years ago
Anamika Soni
Anamika Soni
Director/Designated Partner
over 2 years ago

Past Directors

Viekram Soni
Viekram Soni
Director
over 28 years ago
Nand Kishore Soni
Nand Kishore Soni
Director
over 40 years ago

Charges

84 Lak
28 July 2009
Reliance Capital Ltd
84 Lak
28 July 2009
Reliance Capital Ltd
0
28 July 2009
Reliance Capital Ltd
0

Documents

Form DPT-3-10042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
Form AOC-4-27082016_signed
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Directors- report as per section 134-3--201115.PDF
Copy Of Financial Statements as per section 134-201115.PDF