Company Information

CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,307,000
Authorised Capital
2,400,000

Directors

Sanidhya Sonthalia
Sanidhya Sonthalia
Director/Designated Partner
over 13 years ago
Nidhi Sonthalia
Nidhi Sonthalia
Director/Designated Partner
almost 31 years ago

Charges

1 Crore
11 December 2007
Standard Chartered Bank
3 Crore
24 September 2002
Bank Of India
30 Lak
04 September 2002
Bank Of India
30 Lak
30 August 2021
Kotak Mahindra Bank Limited
87 Lak
30 August 2021
Others
0
11 December 2007
Standard Chartered Bank
0
04 September 2002
Bank Of India
0
24 September 2002
Bank Of India
0
30 August 2021
Others
0
11 December 2007
Standard Chartered Bank
0
04 September 2002
Bank Of India
0
24 September 2002
Bank Of India
0
30 August 2021
Others
0
11 December 2007
Standard Chartered Bank
0
04 September 2002
Bank Of India
0
24 September 2002
Bank Of India
0
30 August 2021
Others
0
11 December 2007
Standard Chartered Bank
0
04 September 2002
Bank Of India
0
24 September 2002
Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form CHG-4-27092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200926
Letter of the charge holder stating that the amount has been satisfied-26092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016