Company Information

CIN
Status
Date of Incorporation
21 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,225,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar Soni
Rahul Kumar Soni
Director/Designated Partner
over 1 year ago
Raj Kumar Soni
Raj Kumar Soni
Director
over 1 year ago

Past Directors

Ranvir Soni
Ranvir Soni
Additional Director
almost 12 years ago
Pashupati Kumar Sarraf
Pashupati Kumar Sarraf
Additional Director
over 14 years ago

Charges

8 Crore
09 February 2018
Kotak Mahindra Bank Limited
8 Crore
20 December 2022
Yes Bank Limited
0
09 February 2018
Others
0
20 December 2022
Yes Bank Limited
0
09 February 2018
Others
0
20 December 2022
Yes Bank Limited
0
09 February 2018
Others
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_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
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form CHG-1-23022019_signed
Instrument(s) of creation or modification of charge;-23022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190223
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-22112018_signed
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
Form ADT-3-23042018-signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Resignation letter-12042018
Instrument(s) of creation or modification of charge;-20022018
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180220