Company Information

CIN
Status
Date of Incorporation
12 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,845,000
Authorised Capital
6,000,000

Directors

Manju Sonthalia
Manju Sonthalia
Director
about 2 years ago
Rajendra Kumar Sonthalia
Rajendra Kumar Sonthalia
Director/Designated Partner
about 10 years ago
Indu Sonthalia
Indu Sonthalia
Director
over 12 years ago

Past Directors

Jibesh Kumar Podder
Jibesh Kumar Podder
Additional Director
almost 8 years ago
Amitava Dey
Amitava Dey
Additional Director
almost 8 years ago
Rajesh Kumar Bhatra
Rajesh Kumar Bhatra
Director
almost 18 years ago
Javitri Devi Sonthalia
Javitri Devi Sonthalia
Director
over 25 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-22112018_signed
Notice of resignation;-17112018
Evidence of cessation;-17112018
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed