Company Information

CIN
Status
Date of Incorporation
14 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,995,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Mahendra Soni
Sarita Mahendra Soni
Director
about 1 year ago

Past Directors

Mehndi Soni
Mehndi Soni
Additional Director
over 4 years ago
Babu Lal Soni
Babu Lal Soni
Director
over 8 years ago
Niranjan Lal Soni
Niranjan Lal Soni
Director
over 17 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Director
over 17 years ago
Ram Gopal Soni
Ram Gopal Soni
Managing Director
over 18 years ago

Documents

Form ADT-1-01042021_signed
Form DPT-3-09012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-10112019_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 AOC-4-29102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112017_signed
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
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016