Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,032,000
Authorised Capital
7,500,000

Directors

Anil Sonthalia
Anil Sonthalia
Director
almost 2 years ago
Sunita Sonthalia
Sunita Sonthalia
Director/Designated Partner
about 25 years ago
Atmaram Sonthalia
Atmaram Sonthalia
Director
over 30 years ago

Past Directors

Akhil Sonthalia
Akhil Sonthalia
Additional Director
over 15 years ago

Charges

15 June 2022
Hdfc Bank Limited
0
15 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-05102018_signed
Directors report as per section 134(3)-05102018
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016