Company Information

CIN
Status
Date of Incorporation
03 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
725,000
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
Mahendra Kumar Soni
Mahendra Kumar Soni
Additional Director
almost 2 years ago

Past Directors

Babu Lal Soni
Babu Lal Soni
Managing Director
almost 26 years ago

Charges

3 Crore
10 March 2015
Idfc First Bank Limited
3 Crore
10 March 2015
Others
0
10 March 2015
Others
0
10 March 2015
Others
0
10 March 2015
Others
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-03042021_signed
Form ADT-1-05012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-23062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of instrument creating charge-10082019
Copy of trust deed-10082019
Form DPT-3-29072019
Copy of trust deed-29072019
Copy of instrument creating charge-29072019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form CHG-1-05032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180305