Company Information

CIN
Status
Date of Incorporation
11 February 1982
Listing Status
Listed
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
2,400,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivani Dev Priya Somany
Shivani Dev Priya Somany
Director/Designated Partner
almost 2 years ago
Devpriya Somany
Devpriya Somany
Director/Designated Partner
over 2 years ago
Shashi Kumar Somany
Shashi Kumar Somany
Director/Designated Partner
over 2 years ago
Joginder Chaudhary
Joginder Chaudhary
Director/Designated Partner
over 2 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 2 years ago
Sanjiv Sharma
Sanjiv Sharma
Director/Designated Partner
over 2 years ago
Anjalika Somany
Anjalika Somany
Director/Designated Partner
over 2 years ago
Ashish Kirtania
Ashish Kirtania
Director/Designated Partner
almost 6 years ago
Sharad Somany
Sharad Somany
Director/Designated Partner
almost 23 years ago

Documents

Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-10082020-signed
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(2)-03102019
Form DIR-12-03102019_signed
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form DPT-3-02072019
Form MR-1-10052019_signed
Form MGT-14-09052019_signed
Form DIR-12-09052019_signed
Optional Attachment-(1)-03052019