Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,173,000
Authorised Capital
3,500,000

Directors

Nitin Krishnkumar Soni
Nitin Krishnkumar Soni
Director
over 2 years ago
Krishnkumar Mahalchand Soni
Krishnkumar Mahalchand Soni
Director/Designated Partner
over 3 years ago

Past Directors

Kashi Ram Soni
Kashi Ram Soni
Director
almost 22 years ago
Satyanarayan Soni
Satyanarayan Soni
Director
almost 22 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-27052019_signed
Form ADT-3-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
Resignation letter-21052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors? report as per section 134(3)-29102018
Form AOC-4 additional attachment-29102018_signed
Form AOC-4-29102018_signed
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-09012018
Copy of board resolution authorizing giving of notice-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form MGT-7-17112016_signed