Company Information

CIN
Status
Date of Incorporation
23 February 1996
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
599,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Soni
Sarita Soni
Director
about 1 year ago

Past Directors

Dipankar Patra
Dipankar Patra
Director
over 12 years ago
Gandhi Singh
Gandhi Singh
Director
over 12 years ago
Kameshwar Jha .
Kameshwar Jha .
Director
almost 13 years ago
Ram Gopal Soni
Ram Gopal Soni
Director
almost 13 years ago
Sarita Mahendra Soni
Sarita Mahendra Soni
Director
almost 17 years ago
Babu Lal Soni
Babu Lal Soni
Director
almost 17 years ago

Charges

30 August 2022
Bank Of India
0
17 May 2022
Others
0
30 August 2022
Bank Of India
0
17 May 2022
Others
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-23062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-10082019
Form AOC-4-18032019_signed
Form MGT-7-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form MGT-7-12122016_signed
List of share holders, debenture holders;-10122016
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
Optional Attachment-(1)-12052016
Copies of the utility bills as mentioned above (not older than two months)-12052016
Copy of board resolution authorizing giving of notice-12052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052016