Company Information
CIN
Status
Date of Incorporation
28 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,323,400
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tavneet Kaur Soni
Director
over 1 year ago
over 1 year ago
Damneet Singh Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawandeep Singh Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Tajinder Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jasmine Kaur Soni
Director/Designated Partner
about 7 years ago
about 7 years ago
Harcharan Kaur Soni
Director/Designated Partner
over 30 years ago
over 30 years ago
Sukhdev Kaur Soni
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sundeep Singh Soni
Director
over 14 years ago
over 14 years ago
Simran Soni
Director
about 20 years ago
about 20 years ago
Jaspal Singh Soni
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Rental Services For Excavators.
Charges
05 August 2008
Punjab National Bank
5 Crore
14 January 2008
Centurion Bank Of Punjab Limited
30 Lak
21 April 2003
Bank Of Punjab Ltd
34 Lak
16 March 2023
United Bank Of India
8 Crore
30 April 2022
Punjab National Bank
28 Lak
26 November 2021
Punjab National Bank
50 Lak
31 August 2023
Others
0
13 April 2023
Others
0
16 March 2023
United Bank Of India
0
30 April 2022
Others
0
26 November 2021
Others
0
05 August 2008
Others
0
14 January 2008
Centurion Bank Of Punjab Limited
0
21 April 2003
Bank Of Punjab Ltd
0
31 August 2023
Others
0
13 April 2023
Others
0
16 March 2023
United Bank Of India
0
30 April 2022
Others
0
26 November 2021
Others
0
05 August 2008
Others
0
14 January 2008
Centurion Bank Of Punjab Limited
0
21 April 2003
Bank Of Punjab Ltd
0
Documents
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
Optional Attachment-(4)-30092020
Optional Attachment-(3)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-24042020-signed
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4(XBRL)-03122018_signed
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-20082018