Company Information
CIN
Status
Date of Incorporation
30 May 2014
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
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonali Das Mallick
Director
over 1 year ago
over 1 year ago
Younis Mallick
Director
almost 2 years ago
almost 2 years ago
Usub Mallick
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 25] Shoes, Garments, Under Garments.
[Class : 14] Imitation Jewellery
[Class : 3] Cosmetics
View +3 more Brands for Sonali International Trading Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(1)-19022020
Form CHG-1-19022020_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-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
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
List of share holders, debenture holders;-22122017
Copy of MGT-8-22122017
Form MGT-7-22122017_signed
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Optional Attachment-(1)-18092017