Company Information

CIN
Status
Date of Incorporation
12 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Soni
Mahendra Kumar Soni
Additional Director
almost 2 years ago

Past Directors

Mehndi Soni
Mehndi Soni
Additional Director
over 4 years ago
Babu Lal Soni
Babu Lal Soni
Director
over 8 years ago
Md Raju Mondal
Md Raju Mondal
Director
about 9 years ago
Majida Bibi
Majida Bibi
Director
about 9 years ago
Sarita Mahendra Soni
Sarita Mahendra Soni
Additional Director
over 11 years ago
Kameshwar Jha .
Kameshwar Jha .
Director
about 17 years ago
Ram Gopal Soni
Ram Gopal Soni
Director
about 17 years ago
Anand Tosawar
Anand Tosawar
Managing Director
almost 26 years ago
Hanuman Prasad Tosawar
Hanuman Prasad Tosawar
Managing Director
almost 26 years ago

Documents

Form ADT-1-05012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-29122020_signed
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Form DPT-3-15062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-01072019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016