Company Information

CIN
Status
Date of Incorporation
27 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,840,000
Authorised Capital
5,000,000

Directors

Satya Narayan
Satya Narayan
Director/Designated Partner
over 2 years ago
Kamal Somani
Kamal Somani
Director/Designated Partner
about 3 years ago
Laxmi Narayan Somani
Laxmi Narayan Somani
Beneficial Owner
about 6 years ago
Ratan Kumar Somani
Ratan Kumar Somani
Director
about 38 years ago
Laxmi Devi Somani
Laxmi Devi Somani
Director/Designated Partner
about 38 years ago

Documents

Form DPT-3-13112020-signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-04092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-18112019-signed
Form ADT-1-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-02082019_signed
Optional Attachment-(3)-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-29032019
Interest in other entities;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019