Company Information

CIN
Status
Date of Incorporation
06 October 1994
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
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Somani
Ramesh Kumar Somani
Beneficial Owner
over 1 year ago
Rakesh Somani
Rakesh Somani
Director
almost 2 years ago

Past Directors

Deepak Tibrewal
Deepak Tibrewal
Additional Director
almost 5 years ago
Mahesh Kanodia
Mahesh Kanodia
Director
over 24 years ago
Usha Somani
Usha Somani
Director
over 30 years ago

Documents

Form DIR-12-11122020_signed
Evidence of cessation;-09122020
Form DPT-3-10072020-signed
Form DIR-12-27042020_signed
Optional Attachment-(2)-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Optional Attachment-(3)-24042020
Interest in other entities;-24042020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-13112019-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-26102017