Company Information
CIN
Status
Date of Incorporation
10 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,918,950
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalita Devi Sonthalia
Director/Designated Partner
over 7 years ago
over 7 years ago
Shyam Sunder Sonthalia
Director
over 18 years ago
over 18 years ago
Past Directors
Manoj Kumar Sonthalia
Director
over 18 years ago
over 18 years ago
Documents
Letter of appointment;-02082017
Notice of resignation filed with the company-02082017
Notice of resignation;-02082017
Proof of dispatch-02082017
Form DIR-12-02082017_signed
Form DIR-11-02082017_signed
Evidence of cessation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Acknowledgement received from company-02082017
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-4-061115.OCT
Form MGT-7-271015.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form GNL.2-170914.PDF
Optional Attachment 3-170914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF
Form23AC-230814 for the FY ending on-310314.OCT
FormSchV-220814 for the FY ending on-310314.OCT
Form66-220814 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Optional Attachment 1-100714.PDF
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-190813.OCT
Form66-190813 for the FY ending on-310313.OCT