Company Information

CIN
Status
Date of Incorporation
17 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,500,000

Directors

Meena Sonika
Meena Sonika
Director
over 17 years ago
Sushil Kumar Sonika
Sushil Kumar Sonika
Director
over 36 years ago

Past Directors

Usha R Sonika
Usha R Sonika
Director
over 21 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Optional Attachment-(3)-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
Copy of written consent given by auditor-11012018
Form MGT-7-09122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016