Company Information

CIN
Status
Date of Incorporation
15 September 1993
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
54,125,300
Authorised Capital
65,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Mahendra Soni
Sarita Mahendra Soni
Director/Designated Partner
about 1 year ago
Roshni Soni
Roshni Soni
Director/Designated Partner
over 8 years ago

Past Directors

Babu Lal Soni
Babu Lal Soni
Director
over 8 years ago
Mahabir Prasad Soni
Mahabir Prasad Soni
Additional Director
almost 15 years ago
Niranjan Lal Soni
Niranjan Lal Soni
Director
over 17 years ago
Ram Gopal Soni
Ram Gopal Soni
Managing Director
over 25 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Managing Director
over 27 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4(XBRL)-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Optional Attachment-(1)-03102018
Form AOC-4(XBRL)-12022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-26122016
Notice of resignation;-29062016
Optional Attachment-(1)-29062016
Evidence of cessation;-29062016
Form DIR-12-29062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Letter of appointment;-29062016
Form PAS-3-22062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062016
Copy of Board or Shareholders? resolution-22062016
Form INC-28-20052016-signed