Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,650,000
Authorised Capital
4,000,000
Directors
Gunwati Devi Sonthalia
Director
over 8 years ago
over 8 years ago
Radha Sonthalia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mrityunjay Haldar
Director
over 8 years ago
over 8 years ago
Ashish Bothra
Director
almost 17 years ago
almost 17 years ago
Vineeta Sonthalia
Director
almost 17 years ago
almost 17 years ago
Rajesh Kumar Sonthalia
Director
almost 20 years ago
almost 20 years ago
Sudesh Kumar Sonthalia
Director
almost 20 years ago
almost 20 years ago
Charges
25 March 2009
Raytheon Asset Reconstruction Private Limited
27 Crore
25 March 2009
Others
0
25 March 2009
Others
0
25 March 2009
Others
0
Documents
Form DIR-11-03092019_signed
Notice of resignation filed with the company-28082019
Proof of dispatch-28082019
Form CHG-1-25102017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171025
Instrument(s) of creation or modification of charge;-11092017
Form INC-22-06082017_signed
Copies of the utility bills as mentioned above (not older than two months)-05082017
Copy of board resolution authorizing giving of notice-05082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Optional Attachment-(1)-05082017
Form DIR-12-05082017_signed
Declaration by first director-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Interest in other entities;-03082017
Letter of appointment;-03082017
Optional Attachment-(1)-03082017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016
XBRL document in respect of balance sheet 25-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-040715-250314 for the FY ending on-310313.OCT
FormSchV-261214 for the FY ending on-310314.OCT
-161214.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form66-250314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
XBRL document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-100113-090113 for the FY ending on-310312.OCT
