Company Information

CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,299,890
Authorised Capital
94,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Mahendra Soni
Sarita Mahendra Soni
Director/Designated Partner
about 1 year ago
Roshni Soni
Roshni Soni
Director/Designated Partner
over 8 years ago

Past Directors

Babu Lal Soni
Babu Lal Soni
Director
over 8 years ago
Mohit Soni
Mohit Soni
Additional Director
almost 16 years ago
Kameshwar Jha .
Kameshwar Jha .
Director
over 17 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Managing Director
over 26 years ago
Ram Gopal Soni
Ram Gopal Soni
Managing Director
almost 30 years ago

Charges

46 Lak
28 September 2005
Abn Amro Bank Ltd.
23 Lak
28 April 1985
Abn Amro Bank N.v.
23 Lak
28 April 1985
Abn Amro Bank N.v.
0
28 September 2005
Abn Amro Bank Ltd.
0
28 April 1985
Abn Amro Bank N.v.
0
28 September 2005
Abn Amro Bank Ltd.
0
28 April 1985
Abn Amro Bank N.v.
0
28 September 2005
Abn Amro Bank Ltd.
0

Documents

Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
List of share holders, debenture holders;-05122019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-09052019
Copy of board resolution authorizing giving of notice-09052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4(XBRL)-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Optional Attachment-(1)-03102018
Form AOC-4(XBRL)-12022018_signed
Form AOC-4(XBRL)-08022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-26122016
Copy of Board or Shareholders? resolution-26082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082016