Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,135,800
Authorised Capital
4,200,000

Directors

Amar Chand Soni
Amar Chand Soni
Director/Designated Partner
over 2 years ago
Narayan Soni
Narayan Soni
Director
over 16 years ago

Past Directors

Sujay Rakshit
Sujay Rakshit
Director
almost 21 years ago
Swarup Jana
Swarup Jana
Director
almost 21 years ago

Charges

03 June 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Form AOC-4-17112016_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT