Company Information

CIN
Status
Date of Incorporation
14 June 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
632,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalita Devi Sonthalia
Lalita Devi Sonthalia
Director/Designated Partner
over 7 years ago
Shyam Sunder Sonthalia
Shyam Sunder Sonthalia
Director
over 7 years ago

Past Directors

Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director
over 18 years ago
Kamal Kumar Sonthalia
Kamal Kumar Sonthalia
Director
over 18 years ago

Documents

Form DIR-11-03082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Acknowledgement received from company-02082017
Evidence of cessation;-02082017
Proof of dispatch-02082017
Optional Attachment-(1)-02082017
Notice of resignation;-02082017
Notice of resignation filed with the company-02082017
Letter of appointment;-02082017
Interest in other entities;-02082017
Form DIR-12-02082017_signed
Form DIR-11-02082017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016
Form AOC-4-25102016
Form AOC-4-061115.OCT
Form MGT-7-281015.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form GNL.2-170914.PDF
Optional Attachment 3-170914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF
FormSchV-280814 for the FY ending on-310314.OCT
Form23AC-280814 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Optional Attachment 1-100714.PDF
Copy of resolution-100714.PDF