Company Information

CIN
Status
Date of Incorporation
27 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
753,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawandeep Singh Soni
Pawandeep Singh Soni
Director/Designated Partner
over 1 year ago
Jasmine Kaur Soni
Jasmine Kaur Soni
Director/Designated Partner
over 3 years ago

Past Directors

Sundeep Singh Soni
Sundeep Singh Soni
Director
about 26 years ago
Mandeep Singh Soni
Mandeep Singh Soni
Director
about 26 years ago
Damneet Singh Soni
Damneet Singh Soni
Director
about 26 years ago

Charges

1 Crore
20 February 2019
Idfc First Bank Limited
1 Crore
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-19112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-26062019
Form DPT-3-12062019-signed
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
Optional Attachment-(1)-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-13012017_signed
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Form MGT-7-14112016_signed
Form AOC-4-11112016_signed