Company Information
CIN
Status
Date of Incorporation
28 August 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,495,400
Authorised Capital
2,500,000
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
about 31 years ago
about 31 years ago
Documents
Notice of resignation;-04082017
Proof of dispatch-04082017
Notice of resignation filed with the company-04082017
Letter of appointment;-04082017
Interest in other entities;-04082017
Form DIR-12-04082017_signed
Form DIR-11-04082017_signed
Evidence of cessation;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Acknowledgement received from company-04082017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-061115.OCT
Form MGT-7-281015.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form GNL.2-190914.PDF
Optional Attachment 3-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 2-190914.PDF
FormSchV-270814 for the FY ending on-310314.OCT
Form66-270814 for the FY ending on-310314.OCT
Form23AC-270814 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Optional Attachment 1-100714.PDF
Form 23B for period 010413 to 310314-310713.OCT