Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,000,000

Directors

Ashish Kumar Sultania
Ashish Kumar Sultania
Director
almost 2 years ago
Manish Kumar Sultania
Manish Kumar Sultania
Director
over 2 years ago

Past Directors

Naresh Kumar Sultania
Naresh Kumar Sultania
Director
over 13 years ago

Charges

3 Crore
25 September 2013
Kotak Mahindra Bank Limited
3 Crore
06 May 2022
Hdfc Bank Limited
15 Lak
30 June 2021
Hdfc Bank Limited
12 Lak
06 May 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
25 September 2013
Others
0
06 May 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
25 September 2013
Others
0
06 May 2022
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
25 September 2013
Others
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Form DPT-3-19052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-06072019
Form MSME FORM I-10062019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016