Company Information
CIN
Status
Date of Incorporation
23 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,855,750
Authorised Capital
50,000,000
Directors
Sweta Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Namrataa Somani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anil Kumar Bagri
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Bijay Kumar Sahoo
Additional Director
over 6 years ago
over 6 years ago
Prem Prakash Basotia
Director
over 27 years ago
over 27 years ago
Laxmi Narayan Somani
Director
over 39 years ago
over 39 years ago
Charges
07 July 2021
Sbicap Trustee Company Limited
72 Crore
24 January 2020
Sbicap Trustee Company Limited
53 Crore
27 January 2023
Sbicap Trustee Company Limited
0
07 July 2021
Sbicap Trustee Company Limited
0
24 January 2020
Sbicap Trustee Company Limited
0
27 January 2023
Sbicap Trustee Company Limited
0
07 July 2021
Sbicap Trustee Company Limited
0
24 January 2020
Sbicap Trustee Company Limited
0
Documents
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Form AOC - 4 CFS-11012020
Form MGT-7-05012020_signed
Form DIR-12-04012020_signed
List of share holders, debenture holders;-31122019
Declaration by first director-30122019
Form AOC-4-14122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-22072019_signed
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Form AOC - 4 CFS-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
