Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Ritu Sonthalia
Ritu Sonthalia
Director
about 22 years ago
Aman Kumar Sonthalia
Aman Kumar Sonthalia
Director
about 22 years ago

Charges

29 Lak
02 August 2012
Hdfc Bank Limited
29 Lak
02 August 2012
Hdfc Bank Limited
0
02 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-27062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-10122017_signed
Form ADT-3-04122017-signed
Resignation letter-01122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017