Company Information

CIN
Status
Date of Incorporation
24 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,402,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kusumlata Sonthalia
Kusumlata Sonthalia
Director
almost 2 years ago
Ritika Sonthalia
Ritika Sonthalia
Director
almost 11 years ago

Past Directors

Kamlesh Kumar
Kamlesh Kumar
Director
almost 16 years ago
Nityanand Sonthalia
Nityanand Sonthalia
Director
almost 16 years ago
Shruti Chowdhary
Shruti Chowdhary
Director
about 18 years ago
Agam Kumar Chowdhary
Agam Kumar Chowdhary
Director
over 28 years ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
about 29 years ago

Documents

Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Optional Attachment-(1)-25102016