Company Information

CIN
Status
Date of Incorporation
07 April 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,999,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Soni
Hemant Soni
Director/Designated Partner
over 1 year ago
Kavita Soni
Kavita Soni
Director
over 9 years ago

Past Directors

Niranjan Lal Soni
Niranjan Lal Soni
Director
over 17 years ago
Ram Gopal Soni
Ram Gopal Soni
Managing Director
almost 26 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Managing Director
over 32 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-31122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-301115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Letter of Appointment-250615.PDF
Optional Attachment 1-250615.PDF