Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Nirmal Kumar Somani
Nirmal Kumar Somani
Director/Designated Partner
about 2 years ago
Bimal Kumar Biyani
Bimal Kumar Biyani
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Somani
Pushpa Somani
Additional Director
over 10 years ago
Mahesh Kumar Killa
Mahesh Kumar Killa
Director
about 30 years ago

Charges

50 Lak
11 November 2015
Allahabad Bank
50 Lak
11 December 2006
State Bank Of India
50 Lak
11 November 2015
Allahabad Bank
0
11 December 2006
State Bank Of India
0
11 November 2015
Allahabad Bank
0
11 December 2006
State Bank Of India
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-21122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-16102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Form ADT-3-22022019_signed
Resignation letter-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-09122017_signed