Company Information

CIN
Status
Date of Incorporation
05 July 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,481,500
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
over 7 years ago

Past Directors

Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director
over 18 years ago
Kamal Kumar Sonthalia
Kamal Kumar Sonthalia
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Evidence of cessation;-04082017
Form DIR-11-04082017_signed
Form DIR-12-04082017_signed
Proof of dispatch-04082017
Optional Attachment-(1)-04082017
Notice of resignation;-04082017
Notice of resignation filed with the company-04082017
Letter of appointment;-04082017
Interest in other entities;-04082017
Acknowledgement received from company-04082017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-061115.OCT
Form MGT-7-271015.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form GNL.2-190914.PDF
Optional Attachment 3-190914.PDF
Optional Attachment 2-190914.PDF
Optional Attachment 1-190914.PDF
FormSchV-280814 for the FY ending on-310314.OCT
Form66-280814 for the FY ending on-310314.OCT
Form23AC-280814 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Optional Attachment 1-100714.PDF