Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,268,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Soni
Anuradha Soni
Director/Designated Partner
over 1 year ago
Ishanshu Soni
Ishanshu Soni
Director
over 4 years ago
Sanatana Soni
Sanatana Soni
Director
over 14 years ago

Past Directors

Bajrang Kumar Soni
Bajrang Kumar Soni
Director
over 14 years ago

Charges

3 Crore
15 April 2019
Punjab National Bank
63 Lak
21 February 2019
Punjab National Bank
9 Lak
04 December 2015
Punjab National Bank
1 Crore
27 February 2014
Punjab National Bank
8 Lak
22 January 2020
Punjab National Bank
1 Crore
21 December 2022
Punjab National Bank
15 Lak
21 December 2022
Others
0
21 February 2019
Others
0
15 April 2019
Others
0
27 February 2014
Punjab National Bank
0
04 December 2015
Punjab National Bank
0
22 January 2020
Others
0
21 December 2022
Others
0
21 February 2019
Others
0
15 April 2019
Others
0
27 February 2014
Punjab National Bank
0
04 December 2015
Punjab National Bank
0
22 January 2020
Others
0
21 December 2022
Others
0
21 February 2019
Others
0
15 April 2019
Others
0
27 February 2014
Punjab National Bank
0
04 December 2015
Punjab National Bank
0
22 January 2020
Others
0

Documents

Form DIR-12-05032021_signed
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Optional Attachment-(2)-24112020
Declaration by first director-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(3)-18092020
Optional Attachment-(2)-18092020
Declaration by first director-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Interest in other entities;-18092020
Optional Attachment-(1)-18092020
Form DPT-3-25062020-signed
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_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 AOC-4-28112019
Form DPT-3-12112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019