Company Information

CIN
Status
Date of Incorporation
20 September 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
395,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Mahendra Soni
Sarita Mahendra Soni
Director
about 1 year ago

Past Directors

Mehndi Soni
Mehndi Soni
Additional Director
over 4 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Director
about 7 years ago
Babu Lal Soni
Babu Lal Soni
Managing Director
almost 26 years ago

Documents

Form DPT-3-04042021_signed
Form ADT-1-05012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Letter of appointment;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form DIR-12-28122017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017