Company Information

CIN
Status
Date of Incorporation
18 July 1996
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
1,953,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sonthalia
Seema Sonthalia
Director/Designated Partner
over 1 year ago
Kanhaiya Khaitan
Kanhaiya Khaitan
Director/Designated Partner
almost 2 years ago
Babita Khaitan
Babita Khaitan
Director/Designated Partner
almost 8 years ago
Shashank Sonthalia
Shashank Sonthalia
Director/Designated Partner
over 14 years ago

Past Directors

Mahesh Sonthalia
Mahesh Sonthalia
Director
over 20 years ago

Charges

48 Lak
31 March 2018
Fullerton India Credit Company Limited
48 Lak
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Form ADT-3-14122020_signed
Resignation letter-12122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Form CHG-1-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Instrument(s) of creation or modification of charge;-07092018
Form MGT-7-07122017_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Form AOC-4-25042017_signed
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
Letter of appointment;-28032017