Company Information

CIN
Status
Date of Incorporation
21 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,376,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damneet Singh Soni
Damneet Singh Soni
Director/Designated Partner
over 1 year ago
Harcharan Kaur Soni
Harcharan Kaur Soni
Director/Designated Partner
about 27 years ago

Past Directors

Jaspal Singh Soni
Jaspal Singh Soni
Director
over 19 years ago
Sukhdev Kaur Soni
Sukhdev Kaur Soni
Director
about 27 years ago
Harpal Kaur
Harpal Kaur
Director
about 27 years ago

Charges

5 Crore
07 November 2014
Oriental Bank Of Commerce
5 Crore
07 November 2014
Oriental Bank Of Commerce
0
07 November 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017
Form ADT-1-13012017_signed
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Form MGT-7-14112016_signed
Form AOC-4-12112016_signed
Directors report as per section 134(3)-10112016
Optional Attachment-(2)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-08112016
Certificate of Registration for Modification of Mortgage-200116.PDF
Instrument of creation or modification of charge-200116.PDF
Certificate of Registration for Modification of Mortgage-200116.PDF
Form CHG-1-200116-ChargeId-10563895.OCT