Company Information

CIN
Status
Date of Incorporation
31 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Devi Sovasaria
Manisha Devi Sovasaria
Director
over 20 years ago
Sanjay Kumar Sovasaria
Sanjay Kumar Sovasaria
Beneficial Owner
over 20 years ago

Past Directors

Binod Kumar Sonker
Binod Kumar Sonker
Director
almost 16 years ago
Daya Nidhi Das
Daya Nidhi Das
Director
almost 16 years ago
Sabita Devi Sovasaria
Sabita Devi Sovasaria
Director
over 20 years ago
Ranjan Kumar Sovasaria
Ranjan Kumar Sovasaria
Director
over 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-17122019_signed
Declaration under section 90-11122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016