Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,438,000
Authorised Capital
5,000,000

Directors

Amit Sonthalia
Amit Sonthalia
Director
about 2 years ago
Atul Sonthalia
Atul Sonthalia
Director
over 2 years ago

Charges

7 Crore
20 May 2019
Kotak Mahindra Bank Limited
40 Lak
11 June 2015
Hdfc Bank Limited
5 Lak
14 February 2011
Kotak Mahindra Bank Limited
6 Crore
22 June 2006
The Federal Bank Ltd.
71 Lak
15 September 2021
Kotak Mahindra Prime Limited
8 Lak
15 September 2021
Others
0
20 May 2019
Others
0
22 June 2006
The Federal Bank Ltd.
0
11 June 2015
Hdfc Bank Limited
0
14 February 2011
Kotak Mahindra Bank Limited
0
15 September 2021
Others
0
20 May 2019
Others
0
22 June 2006
The Federal Bank Ltd.
0
11 June 2015
Hdfc Bank Limited
0
14 February 2011
Kotak Mahindra Bank Limited
0
15 September 2021
Others
0
20 May 2019
Others
0
22 June 2006
The Federal Bank Ltd.
0
11 June 2015
Hdfc Bank Limited
0
14 February 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Letter of the charge holder stating that the amount has been satisfied-26092019
Form CHG-4-26092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-22052019
Form CHG-1-22052019_signed
Optional Attachment-(1)-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form MGT-7-12112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-05092017
Copy of the intimation sent by company-05092017