Company Information
CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
426,000
Authorised Capital
1,000,000
Directors
Lalit Kumar Sonthalia
Director
over 2 years ago
over 2 years ago
Siddhant Sonthalia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nidhi Sonthalia
Director
almost 11 years ago
almost 11 years ago
Sanidhya Sonthalia
Director
over 13 years ago
over 13 years ago
Past Directors
Brijmohan Sonthalia
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 25] Sarees
Charges
02 August 2019
Kotak Mahindra Bank Limited
87 Lak
20 December 2002
Bank Of India
30 Lak
14 September 2011
Standard Chartered Bank
3 Crore
13 January 2016
Standard Chartered Bank
30 Lak
11 September 2007
Standard Chartered Bank
1 Crore
02 August 2019
Others
0
11 September 2007
Standard Chartered Bank
0
20 December 2002
Bank Of India
0
13 January 2016
Standard Chartered Bank
0
14 September 2011
Standard Chartered Bank
0
02 August 2019
Others
0
11 September 2007
Standard Chartered Bank
0
20 December 2002
Bank Of India
0
13 January 2016
Standard Chartered Bank
0
14 September 2011
Standard Chartered Bank
0
02 August 2019
Others
0
11 September 2007
Standard Chartered Bank
0
20 December 2002
Bank Of India
0
13 January 2016
Standard Chartered Bank
0
14 September 2011
Standard Chartered Bank
0
02 August 2019
Others
0
11 September 2007
Standard Chartered Bank
0
20 December 2002
Bank Of India
0
13 January 2016
Standard Chartered Bank
0
14 September 2011
Standard Chartered Bank
0
02 August 2019
Others
0
11 September 2007
Standard Chartered Bank
0
20 December 2002
Bank Of India
0
13 January 2016
Standard Chartered Bank
0
14 September 2011
Standard Chartered Bank
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-28012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181006
Instrument(s) of creation or modification of charge;-06102018
Optional Attachment-(2)-06102018
Optional Attachment-(1)-06102018
