Company Information
CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,950,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopi Kishan Soni
Director
over 1 year ago
over 1 year ago
Piyush Soni
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ayush Soni
Additional Director
over 8 years ago
over 8 years ago
Meenakshi Soni
Director
about 14 years ago
about 14 years ago
Ashok Kumar Soni
Director
over 19 years ago
over 19 years ago
Deepak Kumar Soni
Director
about 21 years ago
about 21 years ago
Krishan Kumar Soni
Director
about 21 years ago
about 21 years ago
Charges
23 March 2010
Union Bank Of India
4 Crore
19 June 2020
Union Bank Of India
95 Lak
28 February 2022
Others
0
23 March 2010
Others
0
19 June 2020
Others
0
28 February 2022
Others
0
23 March 2010
Others
0
19 June 2020
Others
0
28 February 2022
Others
0
23 March 2010
Others
0
19 June 2020
Others
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form AOC-4-24112019_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018
Form DIR-12-07122017_signed