Company Information

CIN
Status
Date of Incorporation
27 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,115,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gouri Shankar Somani
Gouri Shankar Somani
Director
over 1 year ago
Babu Lal Somani
Babu Lal Somani
Director/Designated Partner
almost 2 years ago
Ankit Somani
Ankit Somani
Director/Designated Partner
almost 2 years ago
Sandeep Somani
Sandeep Somani
Director
almost 2 years ago

Past Directors

Chanda Devi Somani
Chanda Devi Somani
Director
almost 7 years ago
Mahesh Rathi
Mahesh Rathi
Director
over 8 years ago
Govind Ram Chandak
Govind Ram Chandak
Director
about 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Declaration by first director-21022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form MGT-14-13052019_signed
Altered memorandum of association-13052019
Altered articles of association-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form DIR-12-24092018_signed
Notice of resignation;-02092018
Evidence of cessation;-02092018
Interest in other entities;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed