Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,810,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Lata Soni
Prem Lata Soni
Director/Designated Partner
almost 2 years ago

Past Directors

Aman Soni
Aman Soni
Additional Director
over 9 years ago
Amit Kumar Soni
Amit Kumar Soni
Additional Director
over 12 years ago
Savita Soni
Savita Soni
Director
almost 15 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-14082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Form DPT-3-10042020-signed
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Optional Attachment-(2)-20122018
Optional Attachment-(3)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed