Company Information

CIN
Status
Date of Incorporation
22 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
10,500,000
Authorised Capital
15,500,000

Directors

Suresh Somani
Suresh Somani
Director/Designated Partner
about 2 years ago
Abhinav Chandak
Abhinav Chandak
Director/Designated Partner
over 2 years ago
Jaishree Somani
Jaishree Somani
Beneficial Owner
over 6 years ago
Namita Somani
Namita Somani
Beneficial Owner
over 6 years ago
Vikash Somani
Vikash Somani
Individual Promoter
over 22 years ago

Past Directors

Aditya Goenka
Aditya Goenka
Director
over 33 years ago

Documents

Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Form DPT-3-04102019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form SH-7-03072019-signed
Form DPT-3-21062019-signed
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(1)-31052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-31052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Optional Attachment-(2)-11042019