Company Information
CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
526,000
Authorised Capital
50,000,000
Directors
Radha Sonthalia
Director
almost 12 years ago
almost 12 years ago
Shankarprasad Dey
Director
almost 27 years ago
almost 27 years ago
Sudesh Kumar Sonthalia
Director
almost 31 years ago
almost 31 years ago
Past Directors
Manish Agarwal
Director
about 14 years ago
about 14 years ago
Gunwati Devi Sonthalia
Director
almost 31 years ago
almost 31 years ago
Charges
14 August 2013
State Bank Of India (lead Bank)
97 Crore
30 March 2013
State Bank Of India
48 Crore
30 March 2013
State Bank Of India
0
14 August 2013
State Bank Of India (lead Bank)
0
30 March 2013
State Bank Of India
0
14 August 2013
State Bank Of India (lead Bank)
0
30 March 2013
State Bank Of India
0
14 August 2013
State Bank Of India (lead Bank)
0
30 March 2013
State Bank Of India
0
14 August 2013
State Bank Of India (lead Bank)
0
Documents
Form INC-22-06082017_signed
Copy of board resolution authorizing giving of notice-05082017
Optional Attachment-(1)-05082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Copies of the utility bills as mentioned above (not older than two months)-05082017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-29122016
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
XBRL document in respect of profit and loss account 26-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 26-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-030414-260314 for the FY ending on-310313.OCT
Form 23AC XBRL-030414-260314 for the FY ending on-310313.OCT
Form 32-060214.OCT
Evidence of cessation-060214.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Certificate of Registration of Mortgage-050913.PDF
Particulars of all Joint charge holders-050913.PDF
Certificate of Registration of Mortgage-050913.PDF
Instrument of creation or modification of charge-050913.PDF
Form 8-050913.OCT
Certificate of Registration of Mortgage-050913.PDF
Certificate of Registration of Mortgage-090513.PDF
Certificate of Registration of Mortgage-090513.PDF
Form 8-090513.OCT
Certificate of Registration of Mortgage-090513.PDF
