Company Information

CIN
Status
Date of Incorporation
23 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nauratan Soni
Nauratan Soni
Beneficial Owner
about 5 years ago
Vishal Soni
Vishal Soni
Director
over 10 years ago
Ashok Kumar Soni
Ashok Kumar Soni
Director
over 10 years ago

Past Directors

Prabhat Kumar Dhandhania
Prabhat Kumar Dhandhania
Director
about 29 years ago

Charges

3 Crore
29 June 2017
Icici Bank Limited
3 Crore
21 December 2020
Icici Bank Limited
35 Lak
29 June 2017
Others
0
21 December 2020
Others
0
29 June 2017
Others
0
21 December 2020
Others
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form CHG-1-22102018_signed
Instrument(s) of creation or modification of charge;-22102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181022
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017