Company Information

CIN
Status
Date of Incorporation
31 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
598,300
Authorised Capital
1,000,000

Directors

Satya Taparia Narayan
Satya Taparia Narayan
Director
over 31 years ago
Pramila Somani
Pramila Somani
Director
over 31 years ago
Krishan Kumar Somani
Krishan Kumar Somani
Director
about 34 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-05122017_signed
Form MGT-7-01122017_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;-29112017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
List of share holders, debenture holders;-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form AOC-4-21062016_signed
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Form GNL.2-011214.OCT