Company Information

CIN
Status
Date of Incorporation
07 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Vinod Somani
Vinod Somani
Director/Designated Partner
almost 30 years ago
Vikash Somani
Vikash Somani
Individual Promoter
about 34 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form DPT-3-09072020-signed
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Form MGT-14-20022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200220
Altered articles of association-13022020
Optional Attachment-(1)-13022020
Altered memorandum of association-13022020
Optional Attachment-(2)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form DPT-3-04102019-signed
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form ADT-1-13092019_signed
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-21062019-signed
Copy of written consent given by auditor-16052019