Company Information

CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
2,320,000
Authorised Capital
5,000,000

Directors

Ramesh Kharawar
Ramesh Kharawar
Director
over 2 years ago
Dipa Dasgupta
Dipa Dasgupta
Director
over 3 years ago

Past Directors

Bula Somani
Bula Somani
Director
about 33 years ago
Shree Prakash Somani
Shree Prakash Somani
Director
about 33 years ago
Raj Kishore Somani
Raj Kishore Somani
Director
about 33 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-14022018
Form DIR-12-14022018_signed
Notice of resignation;-14022018
Form DIR-11-10022018_signed
Notice of resignation filed with the company-07022018
Proof of dispatch-07022018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-061115.OCT