Company Information
CIN
Status
Date of Incorporation
07 February 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,197,920
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Somany
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukul Somany
Director/Designated Partner
over 1 year ago
over 1 year ago
Amita Somany
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Somany .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devanshi Somany
Beneficial Owner
over 5 years ago
over 5 years ago
Sudha Somany
Additional Director
over 13 years ago
over 13 years ago
Sanjay Somany
Beneficial Owner
almost 16 years ago
almost 16 years ago
Ashok Agrawal
Director
over 17 years ago
over 17 years ago
Bimal Sarawgi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rajendra Prasad Rustagi
Additional Director
over 13 years ago
over 13 years ago
Alok Taparia
Additional Director
over 13 years ago
over 13 years ago
Narain Das Maheshwari
Additional Director
almost 16 years ago
almost 16 years ago
Chandra Kumar Somany
Director
almost 16 years ago
almost 16 years ago
Tapas Singha
Director
over 16 years ago
over 16 years ago
Arun Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Charges
28 November 2016
Sbicap Trustee Company Limited
2,787 Crore
28 November 2016
Sbicap Trustee Company Limited
0
28 November 2016
Sbicap Trustee Company Limited
0
28 November 2016
Sbicap Trustee Company Limited
0
28 November 2016
Sbicap Trustee Company Limited
0
Documents
Directors report as per section 134(3)-30122020
Details of other Entity(s)-30122020
Company CSR policy as per sub-section (4) of section 135-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4 NBFC(IND AS)-30122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-28072019_signed
Optional Attachment-(5)-28072019
Optional Attachment-(3)-28072019
Optional Attachment-(4)-28072019
Optional Attachment-(1)-28072019
Declaration under section 90-28072019
Optional Attachment-(2)-28072019
Form MGT-7-06112018_signed