Company Information

CIN
Status
Date of Incorporation
11 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
7,500,000

Directors

Shivani Dev Priya Somany
Shivani Dev Priya Somany
Director/Designated Partner
almost 3 years ago
Devpriya Somany
Devpriya Somany
Director/Designated Partner
about 3 years ago
Shashi Kumar Somany
Shashi Kumar Somany
Director/Designated Partner
about 3 years ago
Joginder Chaudhary
Joginder Chaudhary
Director/Designated Partner
about 3 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
about 3 years ago
Sanjiv Sharma
Sanjiv Sharma
Director/Designated Partner
about 3 years ago
Anjalika Somany
Anjalika Somany
Director/Designated Partner
over 3 years ago
Ashish Kirtania
Ashish Kirtania
Director/Designated Partner
over 6 years ago
Sharad Somany
Sharad Somany
Director/Designated Partner
over 23 years ago

Documents

Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-10082020-signed
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(2)-03102019
Form DIR-12-03102019_signed
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form DPT-3-02072019
Form MR-1-10052019_signed
Form MGT-14-09052019_signed
Form DIR-12-09052019_signed
Optional Attachment-(1)-03052019