Company Information

CIN
Status
Date of Incorporation
04 June 1987
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
30 September 2023
Paid Up Capital
4,361,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Narayan Taparia
Satya Narayan Taparia
Director
almost 2 years ago
Naveen Somani
Naveen Somani
Director/Designated Partner
about 2 years ago
Namrataa Somani
Namrataa Somani
Beneficial Owner
over 5 years ago
Ratan Kumar Somani
Ratan Kumar Somani
Director
almost 38 years ago

Past Directors

Keshab Chandra Sahoo
Keshab Chandra Sahoo
Director
over 9 years ago
Ganesh Das Vyas
Ganesh Das Vyas
Additional Director
about 10 years ago
Laxmi Narayan Somani
Laxmi Narayan Somani
Director
about 22 years ago
Chandu Somani
Chandu Somani
Director
almost 38 years ago

Charges

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

Documents

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
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form DPT-3-13112020-signed
Form DPT-3-08042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form BEN - 2-07122019_signed
Declaration under section 90-07122019
Optional Attachment-(1)-23112019
Notice of resignation;-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
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-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Directors report as per section 134(3)-12102018