Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
10,200,000
Authorised Capital
10,300,000

Directors

Satyanarayan Somani
Satyanarayan Somani
Director
over 15 years ago
Aakash Somani
Aakash Somani
Director
over 15 years ago

Past Directors

Sabita Daruka
Sabita Daruka
Director
over 18 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 18 years ago

Documents

Form ADT-1-26092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016