Company Information
CIN
Status
Date of Incorporation
29 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,723,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Sunder Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Abinash Jalan
Director
over 13 years ago
over 13 years ago
Sumit Sundar Ghosh
Director
almost 19 years ago
almost 19 years ago
Kamal Kishor Sharma
Director
over 22 years ago
over 22 years ago
Charges
22 September 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-04012020_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-18102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18102019
Copy of Board or Shareholders? resolution-18102019
Form SH-7-16102019-signed
Form MGT-14-19092019-signed
Altered memorandum of assciation;-17092019
Copy of the resolution for alteration of capital;-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-28082019
Altered memorandum of association-28082019
Altered articles of association-28082019
Form INC-28-26072019-signed
Optional Attachment-(2)-16072019
Copy of court order or NCLT or CLB or order by any other competent authority.-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Copy of court order or NCLT or CLB or order by any other competent authority.-02072019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Optional Attachment-(1)-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019