Company Information

CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,015,500
Authorised Capital
2,500,000

Directors

Amit Sonthalia
Amit Sonthalia
Director/Designated Partner
about 2 years ago
Ramesh Kumar Sonthalia
Ramesh Kumar Sonthalia
Director/Designated Partner
over 2 years ago

Past Directors

Sudha Devi Sonthalia
Sudha Devi Sonthalia
Director
almost 16 years ago

Charges

8 Crore
13 March 2019
Icici Bank Limited
50 Lak
24 July 2017
Axis Bank Limited
1 Crore
14 February 2011
Kotak Mahindra Bank Limited
3 Crore
27 July 2020
Standard Chartered Bank
2 Crore
27 July 2020
Standard Chartered Bank
0
28 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
24 July 2017
Axis Bank Limited
0
13 March 2019
Others
0
14 February 2011
Kotak Mahindra Bank Limited
0
27 July 2020
Standard Chartered Bank
0
28 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
24 July 2017
Axis Bank Limited
0
13 March 2019
Others
0
14 February 2011
Kotak Mahindra Bank Limited
0
27 July 2020
Standard Chartered Bank
0
28 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
24 July 2017
Axis Bank Limited
0
13 March 2019
Others
0
14 February 2011
Kotak Mahindra Bank Limited
0
27 July 2020
Standard Chartered Bank
0
28 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
24 July 2017
Axis Bank Limited
0
13 March 2019
Others
0
14 February 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
List of share holders, debenture holders;-02012020
Copy of MGT-8-02012020
Form MGT-7-02012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-15102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-19062019
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Copy of MGT-8-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Copy of MGT-8-27122017
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122017
Form ADT-1-13102017_signed