Company Information

CIN
Status
Date of Incorporation
31 October 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Somany
Bharat Somany
Director/Designated Partner
over 1 year ago
Anshul Dave
Anshul Dave
Director/Designated Partner
over 1 year ago
Mukul Somany
Mukul Somany
Director/Designated Partner
over 1 year ago
Sanjay Somany
Sanjay Somany
Beneficial Owner
over 15 years ago

Past Directors

Chandra Kumar Somany
Chandra Kumar Somany
Additional Director
over 9 years ago
Narain Das Maheshwari
Narain Das Maheshwari
Additional Director
almost 13 years ago
Raghuvansh Lal Kapur
Raghuvansh Lal Kapur
Director
over 13 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 13 years ago
Ram Raj Soni
Ram Raj Soni
Director
over 15 years ago
Jagdish Prasad Kasera
Jagdish Prasad Kasera
Additional Director
almost 17 years ago
Naveen Chadha
Naveen Chadha
Director
about 22 years ago
Madan Lall Narula
Madan Lall Narula
Director
over 35 years ago
Jer Nadirshaw Dhondy
Jer Nadirshaw Dhondy
Company Secretary
about 39 years ago

Charges

11 Crore
20 September 2004
State Bank Of India
11 Crore
15 January 1996
Punjab National Bank
85 Lak
31 March 1990
Punjab National Bank
2 Lak
27 July 1994
Punjab National Bank
15 Lak
30 September 1981
Punjab National Bank
15 Lak
20 September 2004
State Bank Of India
0
30 September 1981
Punjab National Bank
0
15 January 1996
Punjab National Bank
0
31 March 1990
Punjab National Bank
0
27 July 1994
Punjab National Bank
0
20 September 2004
State Bank Of India
0
30 September 1981
Punjab National Bank
0
15 January 1996
Punjab National Bank
0
31 March 1990
Punjab National Bank
0
27 July 1994
Punjab National Bank
0
20 September 2004
State Bank Of India
0
30 September 1981
Punjab National Bank
0
15 January 1996
Punjab National Bank
0
31 March 1990
Punjab National Bank
0
27 July 1994
Punjab National Bank
0

Documents

Form ADT-1-04042021_signed
Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-14122020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form MSME FORM I-29102020_signed
Form DPT-3-21102020-signed
Form CHG-1-05082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MR-1-20072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20072020
Copy of shareholders resolution-20072020
Form DPT-3-14052020-signed
Optional Attachment-(1)-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(3)-13052020
Optional Attachment-(2)-13052020
Form DIR-12-13052020_signed
Form DIR-12-12052020_signed
Optional Attachment-(1)-12052020
Evidence of cessation;-12052020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214