Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kundan Kumar Yadav
Kundan Kumar Yadav
Director/Designated Partner
over 2 years ago
Rabindra Lal Ghosh
Rabindra Lal Ghosh
Director/Designated Partner
almost 7 years ago

Past Directors

Vineeta Sonthalia
Vineeta Sonthalia
Director
over 8 years ago
Gunwati Devi Sonthalia
Gunwati Devi Sonthalia
Director
over 9 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
over 18 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
over 18 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200422
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form DPT-3-26072019
Form DPT-3-30062019
Form DIR-12-07062019_signed
Evidence of cessation;-05062019
Form MGT-7-19052019_signed
SH_LIST_H54853452_ABHI22467_20190430164334.xlsx
Form AOC-4-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Form AOC-4-11122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-23112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Form MGT-7-22112017_signed