Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,453,000
Authorised Capital
12,000,000

Past Directors

Kanta Devi Soni
Kanta Devi Soni
Director
about 16 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 16 years ago
Punit Sodhani
Punit Sodhani
Director
almost 20 years ago

Charges

15 Crore
21 July 2016
Yes Bank Limited
7 Crore
14 August 2012
Standard Chartered Bank
6 Crore
09 September 2020
Hdfc Bank Limited
7 Crore
21 July 2016
Yes Bank Limited
0
09 September 2020
Hdfc Bank Limited
0
14 August 2012
Standard Chartered Bank
0
21 July 2016
Yes Bank Limited
0
09 September 2020
Hdfc Bank Limited
0
14 August 2012
Standard Chartered Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DPT-3-10122020-signed
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-17062020-signed
Form AOC-5-02122019-signed
-16112019
Copy of board resolution-16112019
Form ADT-1-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Directors report as per section 134(3)-07092019
Copy of the intimation sent by company-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019