Company Information
CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,875,000
Authorised Capital
5,000,000
Directors
Sandeep Mall
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Somani
Director/Designated Partner
about 3 years ago
about 3 years ago
Arun Somani
Beneficial Owner
about 6 years ago
about 6 years ago
Prem Prakash Basotia
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ashok Sinha
Director
about 9 years ago
about 9 years ago
Sweta Somani
Director
almost 12 years ago
almost 12 years ago
Namrataa Somani
Additional Director
over 16 years ago
over 16 years ago
Ashok Kumar Rathi
Director
over 22 years ago
over 22 years ago
Charges
12 February 2019
Yes Bank Limited
30 Crore
12 May 2007
State Bank Of India
66 Crore
22 January 2013
State Bank Of India (lead Bank)
76 Crore
12 February 2019
Yes Bank Limited
0
22 January 2013
State Bank Of India (lead Bank)
0
12 May 2007
State Bank Of India
0
12 February 2019
Yes Bank Limited
0
22 January 2013
State Bank Of India (lead Bank)
0
12 May 2007
State Bank Of India
0
Documents
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form DPT-3-13112020-signed
Form DPT-3-08042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form CHG-1-11122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form BEN - 2-07122019_signed
Declaration under section 90-04122019
Instrument(s) of creation or modification of charge;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Instrument(s) of creation or modification of charge;-27092019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Form AOC-4-12102018_signed
