Company Information
CIN
Status
Date of Incorporation
23 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
15,900,000
Directors
Nirmal Kumar Somani
Director/Designated Partner
about 2 years ago
about 2 years ago
Arjun Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Diptee Somani
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vasundhara Somani
Director
about 9 years ago
about 9 years ago
Raghunath Dass Somani
Whole Time Director
about 10 years ago
about 10 years ago
Anil Kumar Somani
Director
over 35 years ago
over 35 years ago
Charges
04 March 2015
Hdfc Bank Limited
84 Lak
04 March 2015
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
Optional Attachment-(1)-14122018
Form AOC-4-19112018-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Evidence of cessation;-08082018
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Form CHG-4-11062018_signed
Letter of the charge holder stating that the amount has been satisfied-11062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180611
Optional Attachment-(1)-08062018
Form DIR-12-08062018_signed
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
