Company Information
CIN
Status
Date of Incorporation
02 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,753,070
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tavneet Kaur Soni
Director
over 1 year ago
over 1 year ago
Damneet Singh Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawandeep Singh Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Harcharan Kaur Soni
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Tajinder Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sundeep Singh Soni
Director
almost 26 years ago
almost 26 years ago
Mandeep Singh Soni
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 43] Hotel
[Class : 43] Restaurant
Charges
06 January 2018
Oriental Bank Of Commerce
1 Crore
15 December 2017
Icici Bank Limited
2 Crore
30 September 2014
Icici Bank Limited
75 Lak
24 February 2020
Axis Bank Limited
8 Crore
06 December 2019
Kotak Mahindra Bank Limited
9 Crore
15 December 2017
Others
0
06 January 2018
Others
0
06 December 2019
Others
0
24 February 2020
Axis Bank Limited
0
30 September 2014
Icici Bank Limited
0
15 December 2017
Others
0
06 January 2018
Others
0
06 December 2019
Others
0
24 February 2020
Axis Bank Limited
0
30 September 2014
Icici Bank Limited
0
15 December 2017
Others
0
06 January 2018
Others
0
06 December 2019
Others
0
24 February 2020
Axis Bank Limited
0
30 September 2014
Icici Bank Limited
0
15 December 2017
Others
0
06 January 2018
Others
0
06 December 2019
Others
0
24 February 2020
Axis Bank Limited
0
30 September 2014
Icici Bank Limited
0
Documents
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-09042020-signed
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-10122019
Form CHG-1-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Declaration by first director-04092019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Interest in other entities;-17012019
Form DIR-12-17012019_signed
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form DIR-12-06082018_signed