Company Information
CIN
Status
Date of Incorporation
15 October 2003
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
29 September 2023
Paid Up Capital
2,271,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Sonthalia
Director
almost 10 years ago
almost 10 years ago
Kamini Sonthalia
Director
almost 14 years ago
almost 14 years ago
Anju Sonthalia
Director
almost 14 years ago
almost 14 years ago
Vijay Sonthalia
Director
about 21 years ago
about 21 years ago
Sanjay Sonthalia
Beneficial Owner
about 21 years ago
about 21 years ago
Charges
18 July 2019
State Bank Of India
50 Lak
18 July 2019
State Bank Of India
0
18 July 2019
State Bank Of India
0
18 July 2019
State Bank Of India
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
Form AOC-4-14122017-signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form INC-22-22112017_signed
Copies of the utility bills as mentioned above (not older than two months)-22112017
Optional Attachment-(2)-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Copy of board resolution authorizing giving of notice-22112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016