Company Information

CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,635,000
Authorised Capital
2,000,000

Directors

Nityanand Sonthalia
Nityanand Sonthalia
Director
over 2 years ago
Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Director
almost 3 years ago

Past Directors

Jasjit Johal
Jasjit Johal
Director
over 21 years ago
Avtar Kaur Johal
Avtar Kaur Johal
Director
over 28 years ago
Surrinder Kaur Johal
Surrinder Kaur Johal
Director
over 32 years ago

Documents

Form DIR-12-05022021-signed
Form MGT-6-27122020_signed
-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(5)-31102020
Optional Attachment-(4)-31102020
Optional Attachment-(3)-31102020
Evidence of cessation;-31102020
Optional Attachment-(3)-29082020
Optional Attachment-(4)-29082020
Optional Attachment-(5)-29082020
Evidence of cessation;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018