Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Sonthalia
Anurag Sonthalia
Director/Designated Partner
almost 5 years ago
Rajendra Kumar Sonthalia
Rajendra Kumar Sonthalia
Director/Designated Partner
almost 10 years ago

Past Directors

Kamlesh Kumar Narsaria
Kamlesh Kumar Narsaria
Director
over 12 years ago
Indu Sonthalia
Indu Sonthalia
Director
over 12 years ago

Documents

Form DPT-3-16062020-signed
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Interest in other entities;-16012020
Notice of resignation;-16012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-16042019_signed
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-14042019
Copy of board resolution authorizing giving of notice-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016