Company Information
CIN
Status
Date of Incorporation
04 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,501,000
Authorised Capital
30,000,000
Directors
Radha Sonthalia
Director
over 17 years ago
over 17 years ago
Sudesh Kumar Sonthalia
Director
over 17 years ago
over 17 years ago
Past Directors
Arvind Kumar Sonthalia
Director
over 37 years ago
over 37 years ago
Madhu Sudan Sonthalia
Managing Director
over 37 years ago
over 37 years ago
Charges
28 March 2014
Punjab National Bank
3 Crore
09 April 2012
State Bank Of Bikaner And Jaipur
12 Crore
20 March 2009
Punjab National Bank
21 Crore
20 March 2009
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
09 April 2012
State Bank Of Bikaner And Jaipur
0
20 March 2009
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
09 April 2012
State Bank Of Bikaner And Jaipur
0
20 March 2009
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
09 April 2012
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-30122016_signed
List of share holders, debenture holders;-23122016
-161214.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Certificate of Registration of Mortgage-120614.PDF
Instrument of creation or modification of charge-120614.PDF
Certificate of Registration of Mortgage-120614.PDF
Form CHG-1-120614.OCT
Certificate of Registration of Mortgage-120614.PDF
XBRL document in respect of balance sheet 25-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-030414-250314 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-060813 for the FY ending on-310312-Revised-2.OCT
Form 21-100513.PDF
Optional Attachment 1-100513.PDF
Copy of the Court-Company Law Board Order-100513.PDF
XBRL document in respect of balance sheet 28-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-010313-280213 for the FY ending on-310312.OCT
Affidavit verifying the petition-140113.PDF
Copy of petition-140113.PDF
Optional Attachment 2-140113.PDF
Optional Attachment 1-140113.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-140113.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-140113.PDF
Form 23B for period 010412 to 310313-081012.OCT
Optional Attachment 1-141112.PDF
Optional Attachment 2-141112.PDF
Form 8-141112-090412-ChargeId-10429869.PDF
