Company Information

CIN

Status

Date of Incorporation

09 March 1998

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

9,724,000

Authorised Capital

10,000,000

Directors

Sharda Soni

Whole Time Director
over 2 years ago

Shreyesh Soni

Director/Designated Partner
almost 3 years ago

Siddharth Soni

Director/Designated Partner
over 17 years ago

Past Directors

Dipti Soni

Director
almost 19 years ago

Shashi Soni

Director
almost 19 years ago

Nand Kishore Soni

Director
over 26 years ago

Mahendra Kumar Soni

Director
over 27 years ago

Charges

0

08 May 2003

Vijaya Bank

6 Crore

25 September 2010

Vijaya Bank

3 Crore

25 September 2010

Vijaya Bank

0

08 May 2003

Vijaya Bank

0

25 September 2010

Vijaya Bank

0

08 May 2003

Vijaya Bank

0

25 September 2010

Vijaya Bank

0

08 May 2003

Vijaya Bank

0

Documents

Form 14-030515.OCT

Form PAS-3-290415.OCT

Form MGT-14-290415.OCT

Copy of resolution-290415.PDF

Copy of the special resolution authorizing the issue of securities-290415.PDF

List of allottees-290415.PDF

Resltn passed by the BOD-290415.PDF

Form CHG-4-150415.OCT

Memorandum of satisfaction of Charge-130415.PDF

Letter of the charge holder-130415.PDF

Form CHG-4-190115.OCT

Memorandum of satisfaction of Charge-170115.PDF

Letter of the charge holder-170115.PDF

FormSchV-111114 for the FY ending on-310314.OCT

Form66-211014 for the FY ending on-310314.OCT

Form23AC-211014 for the FY ending on-310314.OCT

Form GNL.2-091014.PDF

Optional Attachment 1-091014.PDF

Form MGT-14-031014.OCT

Optional Attachment 1-190914.PDF

Copy of resolution-190914.PDF

Form 32-060114.OCT

Optional Attachment 3-060114.PDF

Optional Attachment 4-060114.PDF

Optional Attachment 1-060114.PDF

Optional Attachment 2-060114.PDF

FormSchV-081113 for the FY ending on-310313.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form66-281013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-011013.OCT