Company Information
CIN
Status
Date of Incorporation
26 June 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Sonika
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahabir Prasad Sonika
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Sonika
Director/Designated Partner
over 4 years ago
over 4 years ago
Usha R Sonika
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Meena Sonika
Director
almost 28 years ago
almost 28 years ago
Sushil Kumar Sonika
Director
over 33 years ago
over 33 years ago
Charges
11 November 2014
Canara Bank
7 Lak
10 December 2018
Canara Bank
8 Lak
28 April 2015
Canara Bank
50 Lak
07 August 2013
Canara Bank
7 Lak
29 January 2010
Canara Bank
4 Lak
28 December 2006
Canara Bank
55 Lak
11 November 1995
Canara Bank
20 Crore
21 December 2021
Canara Bank
0
10 December 2018
Canara Bank
0
11 November 1995
Canara Bank
0
28 April 2015
Canara Bank
0
07 August 2013
Canara Bank
0
11 November 2014
Canara Bank
0
28 December 2006
Canara Bank
0
29 January 2010
Canara Bank
0
21 December 2021
Canara Bank
0
10 December 2018
Canara Bank
0
11 November 1995
Canara Bank
0
28 April 2015
Canara Bank
0
07 August 2013
Canara Bank
0
11 November 2014
Canara Bank
0
28 December 2006
Canara Bank
0
29 January 2010
Canara Bank
0
Documents
Form DPT-3-31122020
Form MSME FORM I-30122020_signed
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(2)-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Notice of resignation;-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Form DPT-3-04052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905