Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Manik Chand Somani
Manik Chand Somani
Director
over 2 years ago
Gourav Somani
Gourav Somani
Director/Designated Partner
over 2 years ago

Past Directors

Dishant Somani
Dishant Somani
Director
over 8 years ago
Rakesh Kumar Poddar
Rakesh Kumar Poddar
Director
about 9 years ago
Aruna Somani
Aruna Somani
Director
almost 15 years ago

Charges

0
18 December 2021
Axis Bank Limited
2 Crore
18 December 2021
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Optional Attachment-(1)-16092020
Form ADT-3-14092020_signed
Resignation letter-12092020
Form ADT-1-23112019_signed
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019