Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
478,000
Authorised Capital
1,000,000

Directors

Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Designated Partner
almost 3 years ago
Sunil Kumar Sultania
Sunil Kumar Sultania
Director/Designated Partner
about 19 years ago
Niranjan Kumar Goenka
Niranjan Kumar Goenka
Director
about 19 years ago

Past Directors

Dilip Kumar Bosemia
Dilip Kumar Bosemia
Additional Director
over 3 years ago
Nitesh Sultania
Nitesh Sultania
Additional Director
almost 14 years ago

Documents

Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
Form ADT-1-160915.OCT
Resignation Letter-110815.PDF
Form ADT-3-110815.PDF
-081214.OCT