Company Information

CIN
Status
Date of Incorporation
01 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
700,000

Directors

Nikunj Somani
Nikunj Somani
Director/Designated Partner
about 7 years ago
Akshat Somani
Akshat Somani
Director/Designated Partner
almost 8 years ago

Past Directors

Manoj Kumar Kundalia
Manoj Kumar Kundalia
Director
over 28 years ago
Pankaj Kumar Somani
Pankaj Kumar Somani
Director
over 33 years ago

Documents

Form DPT-3-18082020-signed
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Form DPT-3-19052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-11072019
Evidence of cessation;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Optional Attachment-(1)-19122017
Letter of appointment;-19122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed