Company Information

CIN
Status
Date of Incorporation
19 May 1995
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
8,350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navya Sonthalia
Navya Sonthalia
Director/Designated Partner
over 1 year ago
Amitabh Sonthalia
Amitabh Sonthalia
Director/Designated Partner
almost 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 23 years ago

Past Directors

Anissa Sonthalia
Anissa Sonthalia
Additional Director
about 3 years ago
Shakuntala Sonthalia
Shakuntala Sonthalia
Director
over 23 years ago

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-14-02112020-signed
Optional Attachment-(5)-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(4)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form DPT-3-20102020-signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-06102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Form PAS-3-09092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Copy of Board or Shareholders? resolution-09092020
Form PAS-3-08092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092020
Copy of Board or Shareholders? resolution-08092020
Optional Attachment-(3)-08092020