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
799,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Soni
Rahul Soni
Director/Designated Partner
over 4 years ago
Roshni Soni
Roshni Soni
Director
over 4 years ago

Past Directors

Sarita Mahendra Soni
Sarita Mahendra Soni
Director
almost 17 years ago
Babu Lal Soni
Babu Lal Soni
Director
almost 17 years ago

Documents

Form ADT-1-05012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-29122020_signed
Form DIR-12-03122020_signed
Evidence of cessation;-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-29112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
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 AOC-4-26102018_signed
Form MGT-7-26102018_signed
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
List of share holders, debenture holders;-25102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016