Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,105,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandeep Singh Soni
Mandeep Singh Soni
Director
about 1 year ago
Sundeep Singh Soni
Sundeep Singh Soni
Director
almost 14 years ago
Jaspal Singh Soni
Jaspal Singh Soni
Director
almost 14 years ago

Past Directors

Kulmeet Kaur Soni
Kulmeet Kaur Soni
Director
over 10 years ago
Simran Soni
Simran Soni
Director
over 10 years ago

Charges

3 Crore
29 August 2013
Icici Bank Limited
2 Crore
28 August 2020
Icici Bank Limited
39 Lak
23 April 2022
Icici Bank Limited
19 Lak
23 April 2022
Others
0
29 August 2013
Others
0
28 August 2020
Others
0
23 April 2022
Others
0
29 August 2013
Others
0
28 August 2020
Others
0
23 April 2022
Others
0
29 August 2013
Others
0
28 August 2020
Others
0

Documents

Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DPT-3-22092020-signed
Form DPT-3-30042020-signed
Form DPT-3-11112019-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form AOC-5-28082019-signed
Copy of board resolution-06082019
Auditor?s certificate-28062019
Auditor?s certificate-25062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed