Company Information
CIN
Status
Date of Incorporation
01 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,372,500
Authorised Capital
5,000,000
Directors
Satya Narayan Taparia
Director
over 2 years ago
over 2 years ago
Naveen Somani
Director
over 23 years ago
over 23 years ago
Ratan Kumar Somani
Director
over 39 years ago
over 39 years ago
Past Directors
Ganesh Das Vyas
Additional Director
almost 11 years ago
almost 11 years ago
Prem Prakash Basotia
Additional Director
almost 11 years ago
almost 11 years ago
Sweta Somani
Director
almost 12 years ago
almost 12 years ago
Sanyukta Somani
Director
over 23 years ago
over 23 years ago
Charges
22 January 2013
State Bank Of India (lead Bank)
76 Crore
22 January 2013
State Bank Of India (lead Bank)
0
22 January 2013
State Bank Of India (lead Bank)
0
22 January 2013
State Bank Of India (lead Bank)
0
22 January 2013
State Bank Of India (lead Bank)
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Form AOC - 4 CFS-15122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
