Company Information
CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Dipti Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prahalad Sahoo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipak Somani
Director
about 18 years ago
about 18 years ago
Past Directors
Pawan Kumar Malpani
Director
almost 17 years ago
almost 17 years ago
Jugal Kishore Somani
Director
over 21 years ago
over 21 years ago
Charges
29 November 2017
Central Bank Of India
75 Lak
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-21122020-signed
Form DPT-3-12112020_signed
Auditor?s certificate-29092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form DIR-11-27092018_signed
Notice of resignation filed with the company-22082018
Acknowledgement received from company-22082018
Proof of dispatch-22082018
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-11072018
Optional Attachment-(1)-11072018
Copy of board resolution authorizing giving of notice-11072018
