Company Information

CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 December 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Soni
Mahendra Kumar Soni
Director
over 11 years ago
Nand Kishore Soni
Nand Kishore Soni
Director
over 11 years ago

Past Directors

Jagat Kumar Jain
Jagat Kumar Jain
Director
almost 15 years ago
Pawan Kumar
Pawan Kumar
Director
almost 15 years ago
Ajay Saha
Ajay Saha
Director
almost 15 years ago

Documents

Form INC-28-28082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Form MGT-7-21022020_signed
List of share holders, debenture holders;-20022020
Approval letter for extension of AGM;-20022020
Form AOC - 4 CFS-03022020_signed
Supplementary or Test audit report under section 143-31012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Approval letter of extension of financial year or AGM-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Form AOC-4-24122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC - 4 CFS-02122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Supplementary or Test audit report under section 143-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017