Company Information

CIN
Status
Date of Incorporation
12 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
199,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Mahendra Soni
Sarita Mahendra Soni
Director
about 1 year ago

Past Directors

Mahendra Kumar Soni
Mahendra Kumar Soni
Director
about 10 years ago
Ram Gopal Soni
Ram Gopal Soni
Director
about 10 years ago
Babu Lal Soni
Babu Lal Soni
Director
almost 17 years ago
Gandhi Singh
Gandhi Singh
Managing Director
over 25 years ago

Charges

1 Crore
31 May 2012
Hdb Financial Services Limited
90 Lak
28 March 2012
Punjab National Bank
22 Lak
17 October 2022
Others
0
28 March 2012
Punjab National Bank
0
31 May 2012
Hdb Financial Services Limited
0
17 October 2022
Others
0
28 March 2012
Punjab National Bank
0
31 May 2012
Hdb Financial Services Limited
0
17 October 2022
Others
0
28 March 2012
Punjab National Bank
0
31 May 2012
Hdb Financial Services Limited
0
17 October 2022
Others
0
28 March 2012
Punjab National Bank
0
31 May 2012
Hdb Financial Services Limited
0

Documents

Form ADT-1-06012021_signed
Form DPT-3-04012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(2)-20102020
Form DPT-3-15062020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-01072019
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017