Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Somani
Pooja Somani
Director/Designated Partner
about 6 years ago
Brij Mohan Sharma
Brij Mohan Sharma
Director/Designated Partner
about 8 years ago
Anil Kumar Bagri
Anil Kumar Bagri
Director/Designated Partner
almost 12 years ago
Ratan Kumar Somani
Ratan Kumar Somani
Director
almost 25 years ago

Past Directors

Prem Prakash Basotia
Prem Prakash Basotia
Additional Director
over 8 years ago
Namrataa Somani
Namrataa Somani
Director
almost 12 years ago
Puspa Devi Somani
Puspa Devi Somani
Director
almost 25 years ago

Charges

03 March 2023
Others
0
03 March 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form DPT-3-07122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-18112019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-06122018_signed
Optional Attachment-(2)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017