Company Information
CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,578,000
Authorised Capital
25,000,000
Directors
Ashok Kumar Sonthalia
Director/Designated Partner
over 14 years ago
over 14 years ago
Vikash Goel
Director
over 15 years ago
over 15 years ago
Past Directors
Rinku Loyalka
Director
over 15 years ago
over 15 years ago
Tara Devi Sonthalia
Director
about 16 years ago
about 16 years ago
Sushil Kumar Lath
Director
over 19 years ago
over 19 years ago
Charges
07 October 2013
Oriental Bank Of Commerce
4 Crore
07 October 2013
Oriental Bank Of Commerce
0
07 October 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Directors report as per section 134(3)-14092020
Form MGT-7-07092020_signed
List of share holders, debenture holders;-03092020
Form DIR-12-15022020_signed
Notice of resignation;-15022020
Evidence of cessation;-15022020
Form MGT-14-24112019_signed
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copy of agreement-19112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
