Company Information

CIN
Status
Date of Incorporation
18 November 1958
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Chand Soni
Pramod Chand Soni
Director
over 1 year ago
Sukaushal Soni
Sukaushal Soni
Director
almost 2 years ago

Past Directors

Sudarshan Soni
Sudarshan Soni
Additional Director
over 7 years ago
Krishna Kumar Bhatter
Krishna Kumar Bhatter
Director
over 18 years ago
Sushil Chand Soni
Sushil Chand Soni
Director
about 48 years ago
Nirmal Chand Soni
Nirmal Chand Soni
Director
over 55 years ago

Documents

Form MGT-7-26122023_signed
Form MGT-7-22122023_signed
Form AOC-4-05122023_signed
List of share holders, debenture holders;-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Optional Attachment-(1)-07112023
Optional Attachment-(2)-07112023
Form MGT-7-07112023
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form MGT-7-21012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
List of share holders, debenture holders;-20012022
Optional Attachment-(1)-20012022
Directors report as per section 134(3)-20012022
Form AOC-4-20012022_signed
Form MGT-7-02042021_signed
Form AOC-4-28022021_signed
Form ADT-1-14022021_signed
Copy of resolution passed by the company-28012021
Optional Attachment-(1)-28012021
Copy of written consent given by auditor-28012021
Copy of the intimation sent by company-28012021
Optional Attachment-(2)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021