Company Information

CIN
Status
Date of Incorporation
17 December 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Sonika
Meena Sonika
Director
almost 17 years ago
Sushil Kumar Sonika
Sushil Kumar Sonika
Director
over 35 years ago

Past Directors

Usha R Sonika
Usha R Sonika
Director
over 20 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Optional Attachment-(3)-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
Copy of written consent given by auditor-11012018
Form MGT-7-09122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016