Company Information
CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,085,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukul Somany
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Somany .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devanshi Somany
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Madhuri Sharma
Director
over 12 years ago
over 12 years ago
Rajendra Prasad Rustagi
Additional Director
over 13 years ago
over 13 years ago
Alok Taparia
Additional Director
over 13 years ago
over 13 years ago
Narain Das Maheshwari
Director
over 16 years ago
over 16 years ago
Charges
28 November 2016
Sbicap Trustee Company Limited
2,787 Crore
28 November 2016
Sbicap Trustee Company Limited
0
28 November 2016
Sbicap Trustee Company Limited
0
28 November 2016
Sbicap Trustee Company Limited
0
28 November 2016
Sbicap Trustee Company Limited
0
28 November 2016
Sbicap Trustee Company Limited
0
Documents
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form AOC - 4 CFS-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Form AOC-4-21122020_signed
Form ADT-1-21112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form AOC-4-24102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019