Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,950,000
Authorised Capital
20,000,000
Directors
Nityanand Sonthalia
Director
over 2 years ago
over 2 years ago
Pradeep Kumar Sonthalia
Director
almost 3 years ago
almost 3 years ago
Charges
28 May 2015
State Bank Of India
42 Crore
08 October 2012
State Bank Of India
15 Crore
03 April 2023
Hdfc Bank Limited
20 Crore
27 July 2023
Axis Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
28 May 2015
State Bank Of India
0
08 October 2012
State Bank Of India
0
27 July 2023
Axis Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
28 May 2015
State Bank Of India
0
08 October 2012
State Bank Of India
0
27 July 2023
Axis Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
28 May 2015
State Bank Of India
0
08 October 2012
State Bank Of India
0
Documents
Form MGT-6-29122020_signed
Optional Attachment-(2)-28122020
-28122020
Optional Attachment-(1)-28122020
Form DPT-3-26122020_signed
Form DPT-3-21122020_signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of MGT-8-20122018
