Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,300,000
Authorised Capital
30,000,000
Directors
Saroj Soni
Director/Designated Partner
over 15 years ago
over 15 years ago
Shiv Kumar Soni
Director
over 15 years ago
over 15 years ago
Charges
08 June 2018
Punjab National Bank
7 Lak
05 June 2018
Punjab National Bank
13 Lak
27 February 2014
Punjab National Bank
6 Lak
29 September 2011
Punjab National Bank
5 Crore
09 January 2012
Punjab National Bank
26 Lak
22 September 2020
Punjab National Bank
90 Lak
27 December 2022
Punjab National Bank
27 Lak
27 December 2022
Others
0
08 June 2018
Others
0
05 June 2018
Others
0
22 September 2020
Others
0
09 January 2012
Punjab National Bank
0
29 September 2011
Others
0
27 February 2014
Punjab National Bank
0
27 December 2022
Others
0
08 June 2018
Others
0
05 June 2018
Others
0
22 September 2020
Others
0
09 January 2012
Punjab National Bank
0
29 September 2011
Others
0
27 February 2014
Punjab National Bank
0
27 December 2022
Others
0
08 June 2018
Others
0
05 June 2018
Others
0
22 September 2020
Others
0
09 January 2012
Punjab National Bank
0
29 September 2011
Others
0
27 February 2014
Punjab National Bank
0
Documents
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-03062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form INC-22-10062019_signed
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Instrument(s) of creation or modification of charge;-24072018
