Company Information

CIN
Status
Date of Incorporation
23 March 1994
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
29 September 2023
Paid Up Capital
19,934,130
Authorised Capital
30,000,000

Directors

Bijay Prasad Agarwal
Bijay Prasad Agarwal
Director
for almost 21 years

Past Directors

Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Additional Director
almost 17 years ago
Kusumlata Sonthalia
Kusumlata Sonthalia
Additional Director
almost 17 years ago

Charges

93 Crore
16 April 2018
State Bank Of India
93 Crore
16 April 2018
State Bank Of India
0
16 April 2018
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Form BEN - 2-31122019_signed
Form AOC - 4 CFS-31122019-signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
Supplementary or Test audit report under section 143-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form AOC-4-13122019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Frequently Asked Questions

What is the date on which the Sonthalia capital private limited incorporated?

Sonthalia capital private limited was incorporated on 23 March 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sonthalia capital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sonthalia capital private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sonthalia capital private limited?

3 of directors are associated with the company.