Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Govind Sonthalia
Govind Sonthalia
Director/Designated Partner
over 12 years ago

Past Directors

Dineshkumar Omprakash Sonthalia
Dineshkumar Omprakash Sonthalia
Additional Director
almost 15 years ago
Ratan Lal Sharma
Ratan Lal Sharma
Director
over 15 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 15 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-3-16112019_signed
Resignation letter-13112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Statement of Subsidiaries as per section 129 - Form AOC-1-23112018
Form AOC - 4 CFS-28122017_signed
Supplementary or Test audit report under section 143-28122017
Form AOC - 4 CFS-28122017