Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,312,000
Authorised Capital
12,500,000

Directors

Hari Mohan Marda
Hari Mohan Marda
Director/Designated Partner
over 2 years ago
Sunil Kumar Poddar
Sunil Kumar Poddar
Director/Designated Partner
over 2 years ago
Shreyesh Soni
Shreyesh Soni
Director/Designated Partner
almost 3 years ago
Siddharth Soni
Siddharth Soni
Director/Designated Partner
over 12 years ago
Saurav Soni
Saurav Soni
Director/Designated Partner
about 13 years ago

Past Directors

Mahendra Kumar Soni
Mahendra Kumar Soni
Managing Director
about 13 years ago
Nand Kishore Soni
Nand Kishore Soni
Director
over 30 years ago

Charges

35 Crore
16 February 2017
Axis Bank Limited
35 Crore
11 August 2003
Vijaya Bank
33 Crore
09 May 2011
Vijaya Bank
3 Crore
16 February 2017
Axis Bank Limited
0
09 May 2011
Vijaya Bank
0
11 August 2003
Vijaya Bank
0
16 February 2017
Axis Bank Limited
0
09 May 2011
Vijaya Bank
0
11 August 2003
Vijaya Bank
0

Documents

Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020
Form DPT-3-29122020_signed
Auditor?s certificate-25122020
Form PAS-6-25092020_signed
Form PAS-6-24092020_signed
Form DPT-3-04062020-signed
Form MGT-14-08042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042020
Form MGT-7-13012020_signed
Copy of MGT-8-11012020
Approval letter for extension of AGM;-11012020
List of share holders, debenture holders;-11012020
Form ADT-1-12122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Approval letter of extension of financial year of AGM-11122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form MGT-14-12112019_signed
Form DPT-3-29062019
Auditor?s certificate-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320