Company Information
CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kusumlata Sonthalia
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pawan Kumar Verma
Additional Director
over 4 years ago
over 4 years ago
Ritika Sonthalia
Director
almost 11 years ago
almost 11 years ago
Nityanand Sonthalia
Director
over 14 years ago
over 14 years ago
Pradeep Kumar Sonthalia
Director
over 14 years ago
over 14 years ago
Charges
28 December 2022
Tata Capital Financial Services Limited
47 Crore
28 December 2022
Tata Capital Financial Services Limited
0
28 December 2022
Tata Capital Financial Services Limited
0
28 December 2022
Tata Capital Financial Services Limited
0
Documents
Form MGT-6-30122020_signed
-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-26122020_signed
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Form DPT-3-24042020-signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed