Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Quarrying Machinery NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Somani
Kamal Somani
Director/Designated Partner
over 5 years ago
Omprakash Taparia
Omprakash Taparia
Director/Designated Partner
almost 26 years ago
Ratan Kumar Somani
Ratan Kumar Somani
Director
over 29 years ago

Past Directors

Radha Kishan Somani
Radha Kishan Somani
Director
over 29 years ago

Charges

0
18 April 2006
Canara Bank
66 Lak
18 April 2006
Canara Bank
0
18 April 2006
Canara Bank
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-27042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form CHG-4-07102019_signed
Letter of the charge holder stating that the amount has been satisfied-07102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Form DPT-3-28062019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(2)-15042019
Form DIR-12-15042019_signed
Interest in other entities;-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form MGT-7-09122017_signed