Company Information

CIN
Status
Date of Incorporation
04 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Inverters, Converters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,843,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anu Somani
Anu Somani
Director/Designated Partner
almost 2 years ago
Loon Karan Jhanwar
Loon Karan Jhanwar
Director/Designated Partner
about 2 years ago
Naveen Somani
Naveen Somani
Director/Designated Partner
about 2 years ago
Namrataa Somani
Namrataa Somani
Beneficial Owner
over 5 years ago
Anil Kumar Bagri
Anil Kumar Bagri
Director/Designated Partner
about 11 years ago
Ratan Kumar Somani
Ratan Kumar Somani
Director
about 18 years ago

Past Directors

Laxmi Narayan Somani
Laxmi Narayan Somani
Director
about 22 years ago
Puspa Devi Somani
Puspa Devi Somani
Director
over 37 years ago

Charges

0
22 January 2013
State Bank Of India (lead Bank)
76 Crore
06 July 2007
State Bank Of India
66 Crore
06 July 2007
State Bank Of India
0
22 January 2013
State Bank Of India (lead Bank)
0
06 July 2007
State Bank Of India
0
22 January 2013
State Bank Of India (lead Bank)
0
06 July 2007
State Bank Of India
0
22 January 2013
State Bank Of India (lead Bank)
0

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form DPT-3-04122020-signed
Form DPT-3-08042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-07122019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(1)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018