Company Information

CIN
Status
Date of Incorporation
14 December 1994
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
31 December 2019
Paid Up Capital
9,352,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipti Soni
Dipti Soni
Whole Time Director
over 12 years ago
Nand Kishore Soni
Nand Kishore Soni
Beneficial Owner
almost 25 years ago

Past Directors

Shashi Soni
Shashi Soni
Director
almost 25 years ago

Documents

Form INC-28-28082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Approval letter for extension of AGM;-21022020
List of share holders, debenture holders;-21022020
Form MGT-7-21022020_signed
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Approval letter of extension of financial year or AGM-30012020
Form AOC-4-30012020_signed
Form BEN - 2-20072019_signed
Declaration under section 90-18072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
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
Form AOC-4-17102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-11102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-231215.OCT