Company Information

CIN
Status
Date of Incorporation
31 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,601,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Sonthalia .
Suman Sonthalia .
Director
almost 14 years ago
Anand Sonthalia
Anand Sonthalia
Director
over 26 years ago
Ajay Sonthalia
Ajay Sonthalia
Director
about 27 years ago

Past Directors

Sanjay Sonthalia
Sanjay Sonthalia
Director
about 27 years ago

Documents

List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-04072019-signed
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form PAS-3-14032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019
Copy of Board or Shareholders? resolution-14032019
Complete record of private placement offers and acceptances in Form PAS-5.-14032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-12112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT