Company Information

CIN
Status
Date of Incorporation
24 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nityanand Sonthalia
Nityanand Sonthalia
Director
over 1 year ago
Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Director
almost 2 years ago

Past Directors

Birendra Kumar Choudhary
Birendra Kumar Choudhary
Director
almost 11 years ago
Ashok Kumar Sinha
Ashok Kumar Sinha
Director
almost 11 years ago
Jogi Roy
Jogi Roy
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
over 11 years ago

Charges

0
06 July 2016
Axis Bank Limited
7 Crore
06 July 2016
Axis Bank Limited
0
06 July 2016
Axis Bank Limited
0
06 July 2016
Axis Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-03082019_signed
Letter of the charge holder stating that the amount has been satisfied-03082019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Evidence of cessation;-18032017
Notice of resignation filed with the company-18032017
Notice of resignation;-18032017
Proof of dispatch-18032017
Form DIR-11-18032017_signed
Form DIR-12-18032017_signed
Interest in other entities;-25022017