Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,991,000
Authorised Capital
5,000,000

Directors

Yogesh Soni
Yogesh Soni
Director/Designated Partner
about 7 years ago
Aditya Soni
Aditya Soni
Director/Designated Partner
about 7 years ago
Dinesh Kumar Soni
Dinesh Kumar Soni
Director
almost 19 years ago

Past Directors

Shyam Sunder Rathi
Shyam Sunder Rathi
Additional Director
over 9 years ago
Deepak Ladia
Deepak Ladia
Director
almost 19 years ago
Shree Prakash Rathi
Shree Prakash Rathi
Director
almost 19 years ago

Charges

75 Lak
21 September 2019
Icici Bank Limited
50 Lak
09 November 2020
Hdfc Bank Limited
15 Lak
19 August 2020
Icici Bank Limited
9 Lak
30 November 2021
Others
0
09 November 2020
Hdfc Bank Limited
0
21 September 2019
Others
0
19 August 2020
Others
0
30 November 2021
Others
0
09 November 2020
Hdfc Bank Limited
0
21 September 2019
Others
0
19 August 2020
Others
0
30 November 2021
Others
0
09 November 2020
Hdfc Bank Limited
0
21 September 2019
Others
0
19 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-22062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-30092019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Form DPT-3-30072019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(4)-29102018