Company Information
CIN
Status
Date of Incorporation
12 July 1935
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,425,000
Authorised Capital
2,000,000
Past Directors
Girish Soni
Director
about 7 years ago
about 7 years ago
Gokul Soni
Director
about 10 years ago
about 10 years ago
Vinod Soni
Additional Director
almost 11 years ago
almost 11 years ago
Aditya Prasad Singh
Additional Director
over 14 years ago
over 14 years ago
Sanjay Saraf
Additional Director
almost 15 years ago
almost 15 years ago
Apurva Goenka
Director
about 23 years ago
about 23 years ago
Sashi Prasad Goenka
Director
almost 27 years ago
almost 27 years ago
Charges
19 December 2007
Development Credit Bank Limited
2 Crore
19 December 2007
Development Credit Bank Limited
0
19 December 2007
Development Credit Bank Limited
0
Documents
Form DPT-3-19112019-signed
Form INC-22-29122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Interest in other entities;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Copy of resolution passed by the company-06122016
Copy of written consent given by auditor-06122016
