Company Information

CIN
Status
Date of Incorporation
23 September 1941
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Anu Somani
Anu Somani
Director/Designated Partner
over 2 years ago
Sweta Somani
Sweta Somani
Director/Designated Partner
almost 3 years ago
Anil Kumar Bagri
Anil Kumar Bagri
Director/Designated Partner
about 10 years ago
Loon Karan Jhanwar
Loon Karan Jhanwar
Director/Designated Partner
almost 12 years ago
Ratan Kumar Somani
Ratan Kumar Somani
Director
about 24 years ago

Past Directors

Kailash Chand Mundhra
Kailash Chand Mundhra
Director
almost 12 years ago
Puspa Devi Somani
Puspa Devi Somani
Director
about 24 years ago

Documents

Form AOC-4-04122023_signed
Form MGT-7A-17102023_signed
List of Directors;-14102023
List of share holders, debenture holders;-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Form AOC-4-10102023
Form MGT-7A-21092023_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-01112022_signed
Copy of the intimation sent by company-17102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
List of share holders, debenture holders;-07022022
Approval letter for extension of AGM;-07022022
List of Directors;-07022022
Form MGT-7A-07022022_signed
Form AOC-4-01012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter of extension of financial year or AGM-27122021
Directors report as per section 134(3)-27122021
Form MGT-7-16032021_signed
Approval letter for extension of AGM;-18022021
List of share holders, debenture holders;-18022021
Form AOC-4-08022021_signed