Company Information

CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,950,000
Authorised Capital
20,000,000

Directors

Gopi Kishan Soni
Gopi Kishan Soni
Director
over 2 years ago
Piyush Soni
Piyush Soni
Director/Designated Partner
about 8 years ago

Past Directors

Ayush Soni
Ayush Soni
Additional Director
over 9 years ago
Meenakshi Soni
Meenakshi Soni
Director
almost 15 years ago
Ashok Kumar Soni
Ashok Kumar Soni
Director
about 20 years ago
Deepak Kumar Soni
Deepak Kumar Soni
Director
about 22 years ago
Krishan Kumar Soni
Krishan Kumar Soni
Director
about 22 years ago

Charges

5 Crore
23 March 2010
Union Bank Of India
4 Crore
19 June 2020
Union Bank Of India
95 Lak
28 February 2022
Others
0
23 March 2010
Others
0
19 June 2020
Others
0
28 February 2022
Others
0
23 March 2010
Others
0
19 June 2020
Others
0
28 February 2022
Others
0
23 March 2010
Others
0
19 June 2020
Others
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form AOC-4-24112019_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018
Form DIR-12-07122017_signed