Company Information

CIN
Status
Date of Incorporation
18 February 2005
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
28 September 2023
Paid Up Capital
2,657,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanchal Somani
Chanchal Somani
Director
almost 2 years ago
Rajan Somani
Rajan Somani
Beneficial Owner
over 5 years ago

Past Directors

Manoj M Somani
Manoj M Somani
Additional Director
over 5 years ago
Mahabir Prasad Somany
Mahabir Prasad Somany
Director
over 16 years ago
Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
over 19 years ago

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Form DIR-12-06112020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Form DIR-12-05092020_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(2)-25062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed