Company Information

CIN
Status
Date of Incorporation
02 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,490,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalita Devi Sonthalia
Lalita Devi Sonthalia
Director/Designated Partner
over 7 years ago
Shyam Sunder Sonthalia
Shyam Sunder Sonthalia
Director/Designated Partner
over 18 years ago

Past Directors

Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director
over 18 years ago

Documents

Notice of resignation;-04082017
Proof of dispatch-04082017
Notice of resignation filed with the company-04082017
Letter of appointment;-04082017
Interest in other entities;-04082017
Form DIR-12-04082017_signed
Form DIR-11-04082017_signed
Evidence of cessation;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Acknowledgement received from company-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-031115.OCT
Form MGT-7-191015.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form GNL.2-050914.PDF
Optional Attachment 3-050914.PDF
Optional Attachment 2-050914.PDF
Optional Attachment 1-050914.PDF
Form23AC-050914 for the FY ending on-310314.OCT
FormSchV-050914 for the FY ending on-310314-Revised-1.OCT
FormSchV-040914 for the FY ending on-310314.OCT
Form66-260814 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Optional Attachment 1-100714.PDF
Copy of resolution-100714.PDF