Company Information

CIN
Status
Date of Incorporation
21 August 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,756,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sonthalia
Amit Sonthalia
Director
about 1 year ago
Richa Sonthalia
Richa Sonthalia
Director
over 1 year ago
Sudha Devi Sonthalia
Sudha Devi Sonthalia
Director
over 1 year ago
Atul Sonthalia
Atul Sonthalia
Beneficial Owner
almost 2 years ago

Past Directors

Banwari Lall Chowdhary
Banwari Lall Chowdhary
Director
almost 15 years ago
Anurag Chowdhary
Anurag Chowdhary
Director
almost 15 years ago
Ashish Chowdhary
Ashish Chowdhary
Director
about 15 years ago
Ram Gopal Chowdhary
Ram Gopal Chowdhary
Director
almost 16 years ago
Manmohan Chowdhary
Manmohan Chowdhary
Director
over 23 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-18092019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-20062019_signed
Auditor?s certificate-17062019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018