Company Information
CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nand Kishore Soni
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Manish Kumar Soni
Additional Director
over 10 years ago
over 10 years ago
Bajrang Lal Soni
Director
almost 12 years ago
almost 12 years ago
Maheshwar Prasad Singh
Director
over 14 years ago
over 14 years ago
Ajay Sharma
Director
over 14 years ago
over 14 years ago
Documents
Form AOC4-CFS-061215.OCT
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Minutes of Meeting-041214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-041214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-041214.PDF
Form MGT-14-031214.PDF
Copy of resolution-031214.PDF
MoA - Memorandum of Association-031214.PDF
Optional Attachment 1-031214.PDF
Copy of Board Resolution-251114.PDF
Form DIR-12-121114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Optional Attachment 1-111114.PDF
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form DIR-12-070814.OCT
Evidence of cessation-020814.PDF
Declaration of the appointee Director- in Form DIR-2-020814.PDF
Interest in other entities-020814.PDF
Letter of Appointment-020814.PDF
Optional Attachment 1-020814.PDF
Optional Attachment 2-020814.PDF
Form INC-22-180714.OCT
Optional Attachment 1-180714.PDF
Optional Attachment 2-170714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF