Company Information
CIN
Status
Date of Incorporation
09 June 2006
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
8,540,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mani Devi Soni
Director/Designated Partner
over 3 years ago
over 3 years ago
Nilam Soni
Director
almost 12 years ago
almost 12 years ago
Pushpa Soni
Director
almost 12 years ago
almost 12 years ago
Mahendra Soni
Beneficial Owner
over 18 years ago
over 18 years ago
Rajendra Kumar Soni
Beneficial Owner
over 18 years ago
over 18 years ago
Past Directors
Indra Kumar Soni
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-19052020_signed
Evidence of cessation;-18052020
Form DPT-3-14112019-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Details of other Entity(s)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed