Company Information

CIN
Status
Date of Incorporation
10 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,162,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparna Somani
Aparna Somani
Director
almost 6 years ago
Abha Somani
Abha Somani
Director
about 28 years ago

Past Directors

Abhay Somani
Abhay Somani
Director
about 28 years ago

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Optional Attachment-(1)-06042019
Notice of resignation;-06042019
Interest in other entities;-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Declaration by first director-06042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016