Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
735,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Sodhani
Kiran Sodhani
Director
about 1 year ago
Punit Sodhani
Punit Sodhani
Beneficial Owner
about 1 year ago
Nawneet Sodhani
Nawneet Sodhani
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Approval letter of extension of financial year or AGM-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Approval letter for extension of AGM;-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form BEN - 2-27112019_signed
Declaration under section 90-26112019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017