Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramesh Kumar Somani
Ramesh Kumar Somani
Beneficial Owner
over 2 years ago
Rakesh Somani
Rakesh Somani
Director
over 2 years ago

Past Directors

Deepak Tibrewal
Deepak Tibrewal
Additional Director
over 5 years ago
Mahesh Kanodia
Mahesh Kanodia
Director
about 25 years ago
Usha Somani
Usha Somani
Director
about 31 years ago

Documents

Form DIR-12-11122020_signed
Evidence of cessation;-09122020
Form DPT-3-10072020-signed
Form DIR-12-27042020_signed
Optional Attachment-(2)-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Optional Attachment-(3)-24042020
Interest in other entities;-24042020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-13112019-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-26102017