Company Information

CIN
Status
Date of Incorporation
18 September 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gunwati Devi Sonthalia
Gunwati Devi Sonthalia
Additional Director
almost 7 years ago
Rahul Mittal
Rahul Mittal
Director
about 16 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
over 18 years ago

Past Directors

Niddhi Mittal
Niddhi Mittal
Director
about 16 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
over 18 years ago

Documents

Form AOC-4-17072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form ADT-1-10072018_signed
Copy of written consent given by auditor-10072018
Copy of the intimation sent by company-10072018
Copy of resolution passed by the company-10072018
List of share holders, debenture holders;-09072018
List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Notice of resignation;-29032018
Evidence of cessation;-29032018
Optional Attachment-(1)-29032018
Form DIR-12-15052017_signed
Notice of resignation;-08052017
Evidence of cessation;-08052017
Form DIR-12-07022017_signed
Optional Attachment-(1)-03022017
Notice of resignation;-03022017
Evidence of cessation;-03022017
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-300814.OCT