Company Information

CIN
U51503WB1986PTC041196
Status
Date of Incorporation
29 August 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Subhash Chand Sethi
Subhash Chand Sethi
Director
for about 33 years

Past Directors

Rajesh Goyal
Rajesh Goyal
Additional Director
almost 5 years ago
Vikash Goyal
Vikash Goyal
Director
about 6 years ago
Rekha Goyal
Rekha Goyal
Additional Director
about 10 years ago
Sonal Goyal
Sonal Goyal
Additional Director
about 10 years ago

Charges

4 Crore
29 November 2017
Deutsche Bank Ag
2 Crore
28 February 2015
Tata Capital Financial Services Limited
2 Crore
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
29 November 2017
Others
0
28 February 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-15062020-signed
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Interest in other entities;-01012020
Evidence of cessation;-01012020
Notice of resignation;-01012020
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Form ADT-3-25042019_signed
Copy of resolution passed by the company-25042019
Resignation letter-25042019

Frequently Asked Questions

What is the date of Sonal agencies pvt ltd incorporation?

Incorporation date of the company is 29 August 1986 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sonal agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sonal goyal
  • Subhash chand sethi
  • Rekha goyal
  • Rajesh goyal
  • Vikash goyal