Company Information

CIN
Status
Date of Incorporation
20 July 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Sonthalia
Nidhi Sonthalia
Director
over 1 year ago
Ramesh Kumar Sonthalia
Ramesh Kumar Sonthalia
Director
over 1 year ago
Atul Sonthalia
Atul Sonthalia
Director
almost 2 years ago
Banwari Lall Chowdhary
Banwari Lall Chowdhary
Director/Designated Partner
almost 2 years ago

Past Directors

Anurag Chowdhary
Anurag Chowdhary
Director
about 15 years ago
Rajiv Chowdhary
Rajiv Chowdhary
Director
over 23 years ago
Rakesh Chowdhary
Rakesh Chowdhary
Director
over 23 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(1)-14032019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-21102017