Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 December 2019
Paid Up Capital
4,485,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Soni
Mahendra Kumar Soni
Beneficial Owner
about 11 years ago
Nand Kishore Soni
Nand Kishore Soni
Beneficial Owner
about 11 years ago

Past Directors

Manish Kumar Himmatsinghka
Manish Kumar Himmatsinghka
Director
almost 18 years ago
Gour Biswas
Gour Biswas
Director
almost 18 years ago

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Form MGT-7-21022020_signed
List of share holders, debenture holders;-20022020
Approval letter for extension of AGM;-20022020
Form AOC-4-30012020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Approval letter of extension of financial year or AGM-28012020
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-20112016
Form MGT-7-051215.OCT
Form AOC-4-261115.OCT
Form ADT-1-171015.OCT
Form MGT-14-040315.OCT