Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
597,000
Authorised Capital
1,550,000

Directors

Praveen Somani
Praveen Somani
Director/Designated Partner
about 2 years ago
Sweta Somani
Sweta Somani
Director/Designated Partner
almost 3 years ago
Prem Prakash Basotia
Prem Prakash Basotia
Director/Designated Partner
almost 12 years ago
Naveen Somani
Naveen Somani
Director
about 16 years ago

Past Directors

Sanyukta Somani
Sanyukta Somani
Additional Director
over 16 years ago

Documents

Form AOC-4-26122020_signed
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-211115.OCT