Company Information

CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,940,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kailash Chandra Soni
Kailash Chandra Soni
Director/Designated Partner
over 1 year ago
Bulaki Das Sankhala
Bulaki Das Sankhala
Director
almost 2 years ago
Shivkumar Jethmalji Soni
Shivkumar Jethmalji Soni
Director
over 15 years ago

Past Directors

Bijay Kumar Sultania
Bijay Kumar Sultania
Director
about 18 years ago

Documents

Form DPT-3-08012021_signed
Form GNL-2-26022020-signed
Optional Attachment-(1)-17022020
Form MGT-14-06012020_signed
Altered memorandum of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered articles of association-06012020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form INC-22-03102019_signed
Optional Attachment-(1)-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copy of board resolution authorizing giving of notice-03102019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed