Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,050,000
Authorised Capital
25,000,000

Directors

Kundan Kumar Yadav
Kundan Kumar Yadav
Director/Designated Partner
over 2 years ago
Rabindra Lal Ghosh
Rabindra Lal Ghosh
Director/Designated Partner
almost 7 years ago

Past Directors

Vineeta Sonthalia
Vineeta Sonthalia
Director
over 9 years ago
Radha Sonthalia
Radha Sonthalia
Director
over 12 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
almost 14 years ago
Prateek Sonthalia
Prateek Sonthalia
Director
over 14 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
over 18 years ago

Documents

Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-07062019_signed
Evidence of cessation;-05062019
Form AOC-4-06052019_signed
Form MGT-7-03052019_signed
Form DIR-12-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042019
Directors report as per section 134(3)-28042019
List of share holders, debenture holders;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-23112017_signed
Form MGT-7-23112017_signed
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
List of share holders, debenture holders;-22112017
Form INC-22-06082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Optional Attachment-(1)-03082017
Copy of board resolution authorizing giving of notice-03082017
Form AOC-4-27122016_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016