Company Information

CIN
Status
Date of Incorporation
29 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,801,200
Authorised Capital
2,000,000

Directors

Vidushi Sultania
Vidushi Sultania
Director/Designated Partner
over 2 years ago
Ritvik Sultania
Ritvik Sultania
Director/Designated Partner
over 4 years ago

Past Directors

Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
about 17 years ago
Jaideo Sultania
Jaideo Sultania
Director
about 37 years ago

Charges

1 Crore
20 June 2011
Punjab And Sind Bank
1 Crore
24 October 2007
Axis Bank Limited
1 Crore
20 June 2011
Punjab And Sind Bank
0
24 October 2007
Axis Bank Limited
0
20 June 2011
Punjab And Sind Bank
0
24 October 2007
Axis Bank Limited
0
20 June 2011
Punjab And Sind Bank
0
24 October 2007
Axis Bank Limited
0

Documents

Form ADT-1-08102020_signed
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form ADT-3-03102020_signed
Resignation letter-03102020
Form DPT-3-26052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016