Company Information

CIN
Status
Date of Incorporation
06 March 1995
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
29 September 2023
Paid Up Capital
18,788,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Somany
Bharat Somany
Director/Designated Partner
over 1 year ago
Amita Somany
Amita Somany
Director/Designated Partner
over 1 year ago
Sanjay Somany
Sanjay Somany
Beneficial Owner
about 25 years ago

Past Directors

Alok Taparia
Alok Taparia
Additional Director
almost 14 years ago
Pallavi Kejriwal
Pallavi Kejriwal
Director
almost 24 years ago
Sanjay Kumar Daga
Sanjay Kumar Daga
Director
over 24 years ago

Charges

2,787 Crore
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

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Supplementary or Test audit report under section 143-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Form AOC - 4 CFS-22122020
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
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form ADT-1-21112020_signed
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-10112019_signed
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
Optional Attachment-(1)-24102019
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
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Optional Attachment-(2)-25072019