Company Information

CIN
Status
Date of Incorporation
22 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,490,100
Authorised Capital
2,500,000

Directors

Lalita Devi Sonthalia
Lalita Devi Sonthalia
Director/Designated Partner
over 8 years ago
Shyam Sunder Sonthalia
Shyam Sunder Sonthalia
Director
over 8 years ago

Past Directors

Kamal Kumar Sonthalia
Kamal Kumar Sonthalia
Director
over 18 years ago
Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director
about 29 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Evidence of cessation;-04082017
Proof of dispatch-04082017
Optional Attachment-(1)-04082017
Notice of resignation;-04082017
Notice of resignation filed with the company-04082017
Letter of appointment;-04082017
Form DIR-11-04082017_signed
Interest in other entities;-04082017
Form DIR-12-04082017_signed
Acknowledgement received from company-04082017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-061115.OCT
Form MGT-7-271015.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form GNL.2-180914.PDF
Optional Attachment 3-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 1-180914.PDF
Form23AC-180914 for the FY ending on-310314.OCT
Form66-050914 for the FY ending on-310314.OCT
FormSchV-050914 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF