Company Information
CIN
Status
Date of Incorporation
24 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,475,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Sonthalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashank Sonthalia
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Dolly Sonthalia
Director
almost 22 years ago
almost 22 years ago
Charges
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
Documents
Form ADT-3-04042021_signed
Form DPT-3-31122020
Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Copy of the intimation sent by company-21112020
Resignation letter-20112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-27062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-01062017
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed