Company Information

CIN
Status
Date of Incorporation
06 May 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,704,300
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
Shalini Shah
Shalini Shah
Director
about 15 years ago
Rakesh Rathi
Rakesh Rathi
Director
almost 20 years ago

Documents

Form GNL-2-19032020-signed
Optional Attachment-(1)-07032020
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
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form ADT-1-06092019_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 written consent given by auditor-20062019
Optional Attachment-(1)-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Copy of resolution passed by the company-20062019
Form ADT-3-06062019_signed
Resignation letter-04062019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019