Company Information

CIN
Status
Date of Incorporation
04 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,643,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Somani
Naveen Somani
Director/Designated Partner
almost 2 years ago
Namrataa Somani
Namrataa Somani
Director/Designated Partner
almost 11 years ago
Prem Prakash Basotia
Prem Prakash Basotia
Director/Designated Partner
almost 22 years ago

Past Directors

Laxmi Narayan Somani
Laxmi Narayan Somani
Director
over 29 years ago

Charges

126 Crore
07 July 2021
Sbicap Trustee Company Limited
72 Crore
24 January 2020
Sbicap Trustee Company Limited
53 Crore
27 January 2023
Sbicap Trustee Company Limited
0
07 July 2021
Sbicap Trustee Company Limited
0
24 January 2020
Sbicap Trustee Company Limited
0
27 January 2023
Sbicap Trustee Company Limited
0
07 July 2021
Sbicap Trustee Company Limited
0
24 January 2020
Sbicap Trustee Company Limited
0
27 January 2023
Sbicap Trustee Company Limited
0
07 July 2021
Sbicap Trustee Company Limited
0
24 January 2020
Sbicap Trustee Company Limited
0

Documents

Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-14-21012020_signed
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-15122019_signed
Form BEN - 2-12122019_signed
Optional Attachment-(1)-10122019
Declaration under section 90-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-31102017