Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,298,750
Authorised Capital
1,500,000

Directors

Piyush Somani
Piyush Somani
Director/Designated Partner
over 2 years ago
Gomati Somani Devi
Gomati Somani Devi
Director/Designated Partner
over 10 years ago
Geeta Devi Somani
Geeta Devi Somani
Director
almost 16 years ago
Shweta Somani .
Shweta Somani .
Director
almost 16 years ago

Past Directors

Pradeep Agarwal Agarwal
Pradeep Agarwal Agarwal
Director
over 18 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-25112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed