Company Information

CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,658,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandeep Singh Soni
Mandeep Singh Soni
Director
about 1 year ago
Jaspal Singh Soni
Jaspal Singh Soni
Director
almost 14 years ago
Sundeep Singh Soni
Sundeep Singh Soni
Director
almost 18 years ago

Past Directors

Mukesh Kumar Choudhary
Mukesh Kumar Choudhary
Director
about 8 years ago
Harpal Kaur
Harpal Kaur
Director
over 10 years ago
Damneet Singh Soni
Damneet Singh Soni
Director
almost 18 years ago
Pawandeep Singh Soni
Pawandeep Singh Soni
Director
almost 18 years ago

Charges

10 Crore
31 August 2019
Hero Fincorp Limited
16 Lak
31 July 2015
Oriental Bank Of Commerce
17 Lak
17 September 2014
Oriental Bank Of Commerce
10 Lak
28 January 2011
Oriental Bank Of Commerce
8 Crore
30 April 2021
Punjab National Bank
21 Lak
11 June 2020
Punjab National Bank
1 Crore
27 April 2021
Hdfc Bank Limited
15 Lak
08 August 2023
Axis Bank Limited
0
14 May 2019
Others
0
24 February 2023
Others
0
01 October 2021
Others
0
02 December 2021
Others
0
27 April 2021
Hdfc Bank Limited
0
31 August 2019
Others
0
30 April 2021
Others
0
28 January 2011
Others
0
17 September 2014
Oriental Bank Of Commerce
0
11 June 2020
Others
0
31 July 2015
Oriental Bank Of Commerce
0
08 August 2023
Axis Bank Limited
0
14 May 2019
Others
0
24 February 2023
Others
0
01 October 2021
Others
0
02 December 2021
Others
0
27 April 2021
Hdfc Bank Limited
0
31 August 2019
Others
0
30 April 2021
Others
0
28 January 2011
Others
0
17 September 2014
Oriental Bank Of Commerce
0
11 June 2020
Others
0
31 July 2015
Oriental Bank Of Commerce
0
08 August 2023
Axis Bank Limited
0
14 May 2019
Others
0
24 February 2023
Others
0
01 October 2021
Others
0
02 December 2021
Others
0
27 April 2021
Hdfc Bank Limited
0
31 August 2019
Others
0
30 April 2021
Others
0
28 January 2011
Others
0
17 September 2014
Oriental Bank Of Commerce
0
11 June 2020
Others
0
31 July 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-11112020_signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Auditor?s certificate-02052020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(2)-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form AOC-5-28082019-signed
Copy of board resolution-06082019
Form DPT-3-27062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301