Company Information

CIN
Status
Date of Incorporation
09 February 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamini Sonthalia
Kamini Sonthalia
Director
over 5 years ago
Ram Gobind Sonthalia
Ram Gobind Sonthalia
Director
about 16 years ago

Past Directors

Shrawan Kumar Jalan
Shrawan Kumar Jalan
Director
over 16 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 38 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Evidence of cessation;-22092018
Form DIR-12-22092018_signed
Notice of resignation;-22092018
Proof of dispatch-23082018
Form DIR-11-23082018_signed
Notice of resignation filed with the company-23082018
Acknowledgement received from company-23082018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017