Company Information
CIN
Status
Date of Incorporation
30 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,836,560
Authorised Capital
30,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Pandiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Hansraj Jaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikash Somani
Individual Promoter
over 3 years ago
over 3 years ago
Vinod Somani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Lalit Kumar Mishra
Director
almost 24 years ago
almost 24 years ago
Rajesh Daga
Director
almost 30 years ago
almost 30 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form BEN - 2-01022020_signed
Optional Attachment-(2)-01022020
Declaration under section 90-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(3)-01022020
Form PAS-3-17012020_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.-17012020
Copy of Board or Shareholders? resolution-17012020
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;-17012020
Valuation Report from the valuer, if any;-17012020
Form INC-28-15012020-signed
Optional Attachment-(3)-15012020
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(4)-15012020
Optional Attachment-(2)-17122019
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Optional Attachment-(1)-17122019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
