Company Information
CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,177,000
Authorised Capital
5,000,000
Directors
Ramawatar Soni
Beneficial Owner
over 2 years ago
over 2 years ago
Lalit Soni
Director
over 16 years ago
over 16 years ago
Past Directors
Bajrang Lal Soni
Director
almost 11 years ago
almost 11 years ago
Neeru Soni
Director
almost 11 years ago
almost 11 years ago
Pana Devi Soni
Director
almost 11 years ago
almost 11 years ago
Suman Soni
Director
almost 11 years ago
almost 11 years ago
Radha Soni
Director
almost 11 years ago
almost 11 years ago
Gourav Soni
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 14] Gems, Precious And Semi Precious Gems, Jewelry Made In Whole Or Significant Part Of Gold, Silver, Platinum, Diamonds, Gems, Imitation Jewellery.
Charges
14 February 2020
Axis Bank Limited
40 Lak
30 November 2021
Hdfc Bank Limited
0
14 February 2020
Axis Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
14 February 2020
Axis Bank Limited
0
Documents
Form ADT-1-01092020_signed
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Form DPT-3-12062020-signed
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form BEN - 2-03012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
Form AOC-5-09012019-signed
-03012019
Copy of board resolution-03012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form INC-22-08122018_signed
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of board resolution authorizing giving of notice-05122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
