Company Information

CIN
Status
Date of Incorporation
04 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
10,800,000
Authorised Capital
12,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Somani
Suresh Somani
Director
over 17 years ago
Jaishree Somani
Jaishree Somani
Director
over 29 years ago
Vikash Somani
Vikash Somani
Individual Promoter
about 32 years ago

Past Directors

Namita Somani
Namita Somani
Additional Director
over 14 years ago

Documents

Form INC-28-05102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112016
Supplementary or Test audit report under section 143-01112016
Form AOC - 4 CFS-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Optional Attachment-(1)-30102016
Form AOC-4-30102016
Form MGT-14-13042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
Optional Attachment-(1)-13042016
Optional Attachment-(2)-13042016
Form MGT-7-241015.OCT
Form AOC-4-101015.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Optional Attachment 1-020315.PDF
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Optional Attachment 1-121214.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Form66-011014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT