Company Information

CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,402,000
Authorised Capital
10,000,000

Directors

Sneha Somani
Sneha Somani
Director
over 2 years ago
Bhagirath Somani
Bhagirath Somani
Director/Designated Partner
over 2 years ago
Rekha Somani
Rekha Somani
Director/Designated Partner
over 2 years ago

Past Directors

Satyanarayan Rathi
Satyanarayan Rathi
Director
over 14 years ago
Rakesh Rathi
Rakesh Rathi
Director
almost 15 years ago
Shalini Shah
Shalini Shah
Director
about 15 years ago

Documents

Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered memorandum of association-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092019
Supplementary or Test audit report under section 143-14092019
Form AOC - 4 CFS-14092019_signed
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form ADT-1-20062019_signed
Form MGT-14-20062019_signed
Copy of resolution passed by the company-20062019
Optional Attachment-(1)-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Copy of written consent given by auditor-20062019
Form ADT-3-06062019_signed
Resignation letter-04062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Supplementary or Test audit report under section 143-05112018
Directors report as per section 134(3)-05112018