Company Information

CIN
Status
Date of Incorporation
16 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,422,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar Soni
Dinesh Kumar Soni
Director
about 1 year ago
Rahul Kumar Soni
Rahul Kumar Soni
Director/Designated Partner
over 1 year ago
Sourav Soni
Sourav Soni
Director/Designated Partner
about 2 years ago
Satish Soni
Satish Soni
Director/Designated Partner
about 4 years ago

Past Directors

Raj Kumar Soni
Raj Kumar Soni
Director
over 22 years ago

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-19112019-signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Directors report as per section 134(3)-11122018
Copy of MGT-8-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Form ADT-3-23042018-signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Resignation letter-12042018