Company Information

CIN
Status
Date of Incorporation
03 April 1996
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
21,545,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Somany
Bharat Somany
Director/Designated Partner
over 1 year ago
Amita Somany
Amita Somany
Director/Designated Partner
over 1 year ago
Sanjay Somany
Sanjay Somany
Beneficial Owner
about 20 years ago

Past Directors

Alok Taparia
Alok Taparia
Additional Director
almost 14 years ago
Sanjay Kumar Daga
Sanjay Kumar Daga
Director
almost 20 years ago
Pallavi Kejriwal
Pallavi Kejriwal
Director
about 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Supplementary or Test audit report under section 143-16122020
Form AOC - 4 CFS-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form ADT-1-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-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-(2)-28072019
Declaration under section 90-28072019
Optional Attachment-(1)-28072019