Company Information
CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
1,000,000
Directors
Subhash Kumar Sonthalia
Director
over 2 years ago
over 2 years ago
Sarita Sonthalia
Director
over 27 years ago
over 27 years ago
Charges
10 February 2017
Hdfc Bank Limited
50 Lak
10 February 2017
Hdfc Bank Limited
0
10 February 2017
Hdfc Bank Limited
0
10 February 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-10062020-signed
Form MGT-14-23012020_signed
Optional Attachment-(1)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Instrument(s) of creation or modification of charge;-18032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170318
