Company Information

CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
186,366,250
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankarprasad Dey
Shankarprasad Dey
Director/Designated Partner
almost 11 years ago
Shivam Sonthalia
Shivam Sonthalia
Director/Designated Partner
over 13 years ago

Past Directors

Prateek Sonthalia
Prateek Sonthalia
Director
over 12 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
over 12 years ago
Vineeta Sonthalia
Vineeta Sonthalia
Director
over 13 years ago
Gunwati Devi Sonthalia
Gunwati Devi Sonthalia
Director
over 13 years ago
Aman Saraogi
Aman Saraogi
Director
over 19 years ago
Radha Sonthalia
Radha Sonthalia
Director
over 19 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
over 19 years ago

Charges

1 Crore
29 September 2011
State Bank Of Bikaner And Jaipur
1 Crore
29 September 2011
State Bank Of Bikaner And Jaipur
0
29 September 2011
State Bank Of Bikaner And Jaipur
0
29 September 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-31122016_signed
Copy of MGT-8-29122016
List of share holders, debenture holders;-29122016
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
Form DIR-12-270714.OCT
Letter of Appointment-250714.PDF
Interest in other entities-250714.PDF
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Evidence of cessation-250714.PDF
XBRL document in respect of balance sheet 30-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 30-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-010114-301213 for the FY ending on-310313.OCT
Form 23AC XBRL-010114-301213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-230713 for the FY ending on-310312-Revised-2.OCT
XBRL document in respect of profit and loss account 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-100113-090113 for the FY ending on-310312.OCT
Form 23ACA XBRL-100113-090113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 32-130712.OCT
Optional Attachment 2-120712.PDF
Optional Attachment 1-120712.PDF
Evidence of cessation-120712.PDF
FormSchV-281211 for the FY ending on-310311.OCT