Company Information
CIN
Status
Date of Incorporation
21 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Ritika Sonthalia
Director
almost 11 years ago
almost 11 years ago
Kusumlata Sonthalia
Director
almost 11 years ago
almost 11 years ago
Nityanand Sonthalia
Director
over 14 years ago
over 14 years ago
Pradeep Kumar Sonthalia
Director
over 14 years ago
over 14 years ago
Charges
21 June 2019
Tata Capital Financial Services Limited
87 Crore
25 April 2017
State Bank Of India
8 Crore
16 April 2018
State Bank Of India
81 Crore
21 June 2019
Tata Capital Financial Services Limited
0
25 April 2017
State Bank Of India
0
16 April 2018
State Bank Of India
0
21 June 2019
Tata Capital Financial Services Limited
0
25 April 2017
State Bank Of India
0
16 April 2018
State Bank Of India
0
Documents
Form MGT-6-26122020_signed
Form DPT-3-26122020_signed
-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form DPT-3-28042020-signed
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Form MGT-7-29122019_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
Instrument(s) of creation or modification of charge;-27062019
Form DPT-3-28062019
Form CHG-1-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed