Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,136,000
Authorised Capital
34,150,000

Directors

Sanjay Kumar Sultania
Sanjay Kumar Sultania
Beneficial Owner
about 2 years ago
Abhas Sultania
Abhas Sultania
Director/Designated Partner
over 2 years ago

Past Directors

Abha Sultania
Abha Sultania
Director
almost 11 years ago
Badruddin Najmuddin Hararwala
Badruddin Najmuddin Hararwala
Director
over 14 years ago

Charges

34 Crore
03 March 2020
Kotak Mahindra Bank Limited
5 Crore
28 October 2022
Icici Bank Limited
5 Crore
08 August 2022
Icici Bank Limited
29 Crore
28 October 2022
Others
0
08 August 2022
Others
0
03 March 2020
Others
0
28 October 2022
Others
0
08 August 2022
Others
0
03 March 2020
Others
0
28 October 2022
Others
0
08 August 2022
Others
0
03 March 2020
Others
0

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form MGT-14-17072020_signed
Optional Attachment-(2)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(1)-17072020
Form DPT-3-30062020-signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form DPT-3-19092019-signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-17062019
Form ADT-3-14112018-signed
Copy of written consent given by auditor-08112018
Copy of resolution passed by the company-08112018
Copy of the intimation sent by company-08112018