Company Information

CIN
Status
Date of Incorporation
16 March 2005
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
10,695,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Soni
Sadhana Soni
Director/Designated Partner
over 1 year ago
Pramesh Soni
Pramesh Soni
Director/Designated Partner
over 1 year ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
almost 7 years ago
Uttam Banerjee
Uttam Banerjee
Director
almost 20 years ago

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form DPT-3-20042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018