Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Subhash Soni
Subhash Soni
Director/Designated Partner
over 2 years ago
Puja Devi Soni
Puja Devi Soni
Director/Designated Partner
about 9 years ago

Past Directors

Smita Modi
Smita Modi
Director
over 14 years ago
Sunil Modi
Sunil Modi
Director
over 14 years ago

Charges

15 Lak
24 September 2020
Axis Bank Limited
15 Lak
24 September 2020
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-02052020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copy of board resolution authorizing giving of notice-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form DIR-12-11022017_signed
Notice of resignation;-11022017
Evidence of cessation;-11022017