Company Information

CIN
Status
Date of Incorporation
07 May 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
11,576,000
Authorised Capital
12,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Somani
Suresh Somani
Director
almost 19 years ago
Namita Somani
Namita Somani
Individual Promoter
over 29 years ago
Vikash Somani
Vikash Somani
Individual Promoter
over 31 years ago

Past Directors

Aditya Goenka
Aditya Goenka
Director
over 31 years ago

Documents

Form INC-28-05102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102017
Supplementary or Test audit report under section 143-30102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102016
List of share holders, debenture holders;-30102016
Form MGT-7-30102016
Form AOC - 4 CFS-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form MGT-14-13042016_signed
Optional Attachment-(2)-13042016
Optional Attachment-(1)-13042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
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
Optional Attachment 1-121214.PDF
Copy of resolution-121214.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-111014 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