Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seema Sonthalia
Seema Sonthalia
Director/Designated Partner
over 2 years ago
Sanjay Kumar Sonthalia
Sanjay Kumar Sonthalia
Director
over 2 years ago

Past Directors

Hari Shankar Khandelwal
Hari Shankar Khandelwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
Form23AC-021114 for the FY ending on-310314.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-280714.PDF
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Form23AC-301013 for the FY ending on-310313.OCT