Company Information

CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,980
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyam Sodhani
Priyam Sodhani
Director/Designated Partner
almost 2 years ago
Bimal Kumar Sodhani
Bimal Kumar Sodhani
Director/Designated Partner
almost 2 years ago

Past Directors

Aloke Sodhani
Aloke Sodhani
Director
about 4 years ago
Chetan Sodhani
Chetan Sodhani
Director
over 7 years ago
Lila Sodhani
Lila Sodhani
Director
about 29 years ago

Documents

Form DIR-12-04032021_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Form AOC-4-25122020_signed
Form DIR-11-26112020_signed
Acknowledgement received from company-25112020
Notice of resignation filed with the company-25112020
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Proof of dispatch-25112020
Form DPT-3-24072020-signed
Form DPT-3-10042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-23102019_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 DPT-3-27062019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017