Company Information

CIN
Status
Date of Incorporation
10 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,798,750
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Soni
Mahendra Soni
Beneficial Owner
over 5 years ago
Indra Kumar Soni
Indra Kumar Soni
Beneficial Owner
over 5 years ago
Rajendra Kumar Soni
Rajendra Kumar Soni
Beneficial Owner
over 5 years ago

Past Directors

Gautam Soni
Gautam Soni
Additional Director
over 6 years ago
Ayush Soni
Ayush Soni
Additional Director
over 6 years ago
Piyush Soni
Piyush Soni
Additional Director
over 6 years ago
Manohar Kumar
Manohar Kumar
Director
over 18 years ago

Documents

Form MGT-7-23112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01102018
Form INC-22-02072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Copy of board resolution authorizing giving of notice-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Notice of resignation;-09062018
Proof of dispatch-09062018
Acknowledgement received from company-09062018
Evidence of cessation;-09062018