Company Information

CIN
Status
Date of Incorporation
11 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,415,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarita Mahendra Soni
Sarita Mahendra Soni
Director
about 1 year ago

Past Directors

Mahendra Kumar Soni
Mahendra Kumar Soni
Additional Director
over 10 years ago
Babu Lal Soni
Babu Lal Soni
Director
almost 13 years ago
Kameshwar Jha .
Kameshwar Jha .
Director
over 17 years ago
Ram Gopal Soni
Ram Gopal Soni
Director
over 17 years ago

Charges

9 Crore
31 January 2017
Bajaj Finance Limited
3 Crore
02 April 2016
Bajaj Finance Limited
1 Crore
29 February 2016
Bajaj Finance Limited
2 Crore
01 December 2012
Capital First Limited
2 Crore
03 June 2023
Others
0
31 January 2017
Others
0
29 February 2016
Bajaj Finance Limited
0
01 December 2012
Capital First Limited
0
02 April 2016
Others
0
03 June 2023
Others
0
31 January 2017
Others
0
29 February 2016
Bajaj Finance Limited
0
01 December 2012
Capital First Limited
0
02 April 2016
Others
0

Documents

Form DPT-3-17022021_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DPT-3-23062020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-10082019
Copy of instrument creating charge-10082019
Copy of trust deed-10082019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Evidence of cessation;-09052019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017