Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,840,000
Authorised Capital
2,900,000

Directors

Ishanshu Soni
Ishanshu Soni
Director/Designated Partner
over 2 years ago
Vishisthvi Soni
Vishisthvi Soni
Director
almost 7 years ago

Past Directors

Yogendary Acharya
Yogendary Acharya
Director
over 15 years ago
Shiv Kumar Soni
Shiv Kumar Soni
Director
over 16 years ago
Murari Lal Soni
Murari Lal Soni
Director
over 16 years ago
Sachin Katta
Sachin Katta
Director
over 17 years ago
Tilok Chand Soni
Tilok Chand Soni
Director
over 17 years ago
Sachet Saraf
Sachet Saraf
Director
over 19 years ago
Pankaj Saraf
Pankaj Saraf
Director
over 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Notice of resignation filed with the company-19022019
Acknowledgement received from company-19022019
Proof of dispatch-19022019
Form DIR-11-19022019_signed
Form DIR-12-14022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Declaration by first director-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed