Company Information

CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,802,000
Authorised Capital
20,000,000

Directors

Anurag Sonthalia
Anurag Sonthalia
Director/Designated Partner
over 18 years ago
Rajendra Kumar Sonthalia
Rajendra Kumar Sonthalia
Director/Designated Partner
over 18 years ago

Past Directors

Jibesh Kumar Podder
Jibesh Kumar Podder
Additional Director
almost 8 years ago
Amitava Dey
Amitava Dey
Additional Director
almost 8 years ago
Javitri Devi Sonthalia
Javitri Devi Sonthalia
Director
over 20 years ago
Manju Sonthalia
Manju Sonthalia
Director
over 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-22112018_signed
Notice of resignation;-17112018
Evidence of cessation;-17112018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-21022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed