Company Information

CIN
Status
Date of Incorporation
08 July 1982
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
5,350,000
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Sonthalia
Aman Sonthalia
Director/Designated Partner
over 6 years ago
Shashank Sonthalia
Shashank Sonthalia
Director/Designated Partner
over 14 years ago

Past Directors

Nirmal Kumar Basuroy
Nirmal Kumar Basuroy
Director
over 10 years ago
Babita Khaitan
Babita Khaitan
Director
almost 22 years ago
Mahesh Sonthalia
Mahesh Sonthalia
Director
over 36 years ago

Charges

40 Lak
05 April 2007
Bank Of Maharashtra
40 Lak
25 May 2022
Others
0
05 April 2007
Bank Of Maharashtra
0
25 May 2022
Others
0
05 April 2007
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Declaration by first director-11082018
Form DIR-12-11082018_signed
Optional Attachment-(1)-11082018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017