Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,200,000
Authorised Capital
10,000,000

Directors

Gunwati Devi Sonthalia
Gunwati Devi Sonthalia
Director/Designated Partner
almost 9 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Beneficial Owner
about 20 years ago

Past Directors

Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
almost 19 years ago
Ravi Bajoria
Ravi Bajoria
Director
about 20 years ago

Documents

Proof of dispatch-11012018
Notice of resignation filed with the company-11012018
Acknowledgement received from company-11012018
Form DIR-11-11012018_signed
Form DIR-12-07022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Evidence of cessation;-03022017
Interest in other entities;-03022017
Letter of appointment;-03022017
Notice of resignation;-03022017
Optional Attachment-(1)-03022017
Form MGT-7-03022017_signed
List of share holders, debenture holders;-28012017
Form23AC-271214 for the FY ending on-310314-Revised-1.OCT
Frm23ACA-271214 for the FY ending on-310314-Revised-1.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
Form66-250314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 67 -Addendum--090313 in respect of Form 21-190213.PDF
Optional Attachment 1-090313.PDF
Form 67 -Addendum--020313 in respect of Form 21-190213.PDF
Optional Attachment 1-020313.PDF
Form 21-190213.PDF
Copy of the Court-Company Law Board Order-190213.PDF
Form 23B for period 010412 to 310313-091012.OCT
FormSchV-291112 for the FY ending on-310312.OCT