Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,085,000
Authorised Capital
1,500,000
Directors
Ashok Kumar Sonthalia
Director/Designated Partner
over 15 years ago
over 15 years ago
Arun Kumar Khandelia
Director
over 15 years ago
over 15 years ago
Past Directors
Ankush Sonthalia
Additional Director
over 2 years ago
over 2 years ago
Tara Devi Sonthalia
Director
over 15 years ago
over 15 years ago
Sushil Kumar Lath
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-01042021_signed
Form MGT-7-13022021_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03092020
Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
