Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Nityanand Sonthalia
Additional Director
over 10 years ago
over 10 years ago
Pradeep Kumar Sonthalia
Additional Director
over 10 years ago
over 10 years ago
Ritika Sonthalia
Director
almost 12 years ago
almost 12 years ago
Kusumlata Sonthalia
Director
almost 12 years ago
almost 12 years ago
Charges
20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0
Documents
Form DPT-3-26122020_signed
Form MGT-6-26122020_signed
-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form DPT-3-27042020-signed
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Form DIR-12-27012020_signed
Declaration by first director-24012020
Form DIR-12-24012020_signed
Declaration by first director-22012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
