Company Information
CIN
Status
Date of Incorporation
18 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,463,500
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Kumar Sonthalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritika Sonthalia
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Nityanand Sonthalia
Additional Director
almost 17 years ago
almost 17 years ago
Kamlesh Kumar
Director
over 17 years ago
over 17 years ago
Ashok Kumar Sinha
Director
over 17 years ago
over 17 years ago
Charges
16 April 2018
State Bank Of India
93 Crore
16 April 2018
State Bank Of India
0
16 April 2018
State Bank Of India
0
Documents
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-18122019-signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC-4-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form SH-8-06022019-signed
Form SH-9-06022019-signed