Company Information

CIN
Status
Date of Incorporation
06 July 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shrawan Kumar Somani
Shrawan Kumar Somani
Director
about 2 years ago
Sharad Moondra
Sharad Moondra
Director/Designated Partner
over 3 years ago
Om Moondra
Om Moondra
Director/Designated Partner
almost 21 years ago

Documents

Form ADT-1-19032024_signed
Copy of resolution passed by the company-19032024
Copy of the intimation sent by company-19032024
Copy of written consent given by auditor-19032024
Form ADT-3-03022024_signed
Resignation letter-24112023
Form ADT-3-24112023
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023_signed
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-25102023_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form AOC-4-29102022
Form MGT-7A-28032022_signed
List of Directors;-18022022
List of share holders, debenture holders;-18022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form AOC-4-28122021
Form MGT-7-27022021_signed
List of share holders, debenture holders;-25022021
Form AOC-4-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Directors report as per section 134(3)-31122020