Company Information

CIN
Status
Date of Incorporation
20 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,980,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Soni
Rahul Soni
Director/Designated Partner
about 1 year ago
Alankrita Jain Soni
Alankrita Jain Soni
Director/Designated Partner
about 1 year ago

Past Directors

Surya Prakash Soni
Surya Prakash Soni
Director
over 15 years ago
Manju Soni
Manju Soni
Director
over 15 years ago
Basant Kumar Kiradoo
Basant Kumar Kiradoo
Director
almost 18 years ago
Kunal Agarwal
Kunal Agarwal
Director
over 18 years ago
Rajesh Kumar Jhunjhunwala
Rajesh Kumar Jhunjhunwala
Director
over 28 years ago

Charges

17 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-15092020_signed
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Optional Attachment-(2)-10092020
Copy of resolution passed by the company-10092020
Optional Attachment-(1)-10092020
Form ADT-3-22072020_signed
Resignation letter-20072020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed