Company Information

CIN
U51909WB2014PTC201956
Status
Date of Incorporation
30 May 2014
Classes
Listing Status
Unlisted
Type
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
7,500,000
Authorised Capital
10,000,000

Directors

Sonali Das Mallick
Sonali Das Mallick
Director
for about 1 year
Usub Mallick
Usub Mallick
Director
for over 10 years
Younis Mallick
Younis Mallick
Director
for over 1 year

Past Directors

Charges

6 Crore
18 December 2015
State Bank Of India
6 Crore
31 October 2023
Others
0
18 December 2015
State Bank Of India
0
31 October 2023
Others
0
18 December 2015
State Bank Of India
0
31 October 2023
Others
0
18 December 2015
State Bank Of India
0

Documents

Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(1)-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form PAS-3-29112019_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.-29112019
Copy of Board or Shareholders? resolution-29112019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form ADT-1-12122018_signed
Copy of the intimation sent by company-12122018

Frequently Asked Questions

What is the date of Sonali international trading private limited incorporation?

Incorporation date of the company is 30 May 2014 .

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 3.

Sonali international trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Younis mallick
  • Usub mallick
  • Sonali das mallick