Company Information
CIN
Status
Date of Incorporation
29 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Subhankar Ojha
Director/Designated Partner
about 2 years ago
about 2 years ago
Navya Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitabh Sonthalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yashwardhan Poddar
Additional Director
almost 4 years ago
almost 4 years ago
Anissa Sonthalia
Director
about 7 years ago
about 7 years ago
Prashant Tibrawalla
Additional Director
over 8 years ago
over 8 years ago
Vibha Kejriwal
Additional Director
over 8 years ago
over 8 years ago
Manjari Sonthalia
Director
over 9 years ago
over 9 years ago
Sant Kumar Sonthalia
Director
almost 27 years ago
almost 27 years ago
Charges
22 July 2014
Hdfc Bank Limited
2 Crore
22 July 2014
Hdfc Bank Limited
0
22 July 2014
Hdfc Bank Limited
0
22 July 2014
Hdfc Bank Limited
0
22 July 2014
Hdfc Bank Limited
0
22 July 2014
Hdfc Bank Limited
0
Documents
Form ADT-1-09122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form DPT-3-19102020-signed
Optional Attachment-(1)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of MGT-8-07112019
Form MGT-7-07112019_signed
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Notice of resignation;-02012019
Copy of MGT-8-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(3)-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Form DIR-12-31102018_signed
Form DIR-12-30102018_signed
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form AOC-4(XBRL)-23102018_signed
