Company Information
CIN
Status
Date of Incorporation
08 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Sonthalia
Director
over 1 year ago
over 1 year ago
Shashank Sonthalia
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Nirmal Kumar Basuroy
Director
about 12 years ago
about 12 years ago
Radha Gobindo Chowdhury
Director
about 12 years ago
about 12 years ago
Mahesh Sonthalia
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases: Lubricants:
Dust Absorbing, Wetting And Binding
Compositions: Fuels(including Motor Spirit)
And Illuminants; Candles, Wicks.
Charges
28 September 2015
Syndicate Bank
40 Lak
27 July 2021
Dbs Bank India Limited
70 Lak
28 July 2020
Canara Bank
7 Lak
02 May 2020
Canara Bank
4 Lak
04 March 2023
Axis Bank Limited
6 Crore
28 October 2021
Canara Bank
5 Lak
17 June 2023
Others
0
04 March 2023
Axis Bank Limited
0
28 October 2021
Canara Bank
0
27 July 2021
Others
0
28 September 2015
Others
0
28 July 2020
Canara Bank
0
02 May 2020
Canara Bank
0
17 June 2023
Others
0
04 March 2023
Axis Bank Limited
0
28 October 2021
Canara Bank
0
27 July 2021
Others
0
28 September 2015
Others
0
28 July 2020
Canara Bank
0
02 May 2020
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-05062020-signed
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form PAS-3-26032020_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.-25032020
Copy of Board or Shareholders? resolution-25032020
Form MGT-7-20032020_signed
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-19032020
Form SH-7-17032020-signed
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-13032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019