Company Information

CIN
Status
Date of Incorporation
12 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
655,000
Authorised Capital
1,000,000

Directors

Vidushi Sultania
Vidushi Sultania
Director/Designated Partner
over 2 years ago
Ritvik Sultania
Ritvik Sultania
Director/Designated Partner
over 5 years ago

Past Directors

Jaideo Sultania
Jaideo Sultania
Director
over 25 years ago
Usha Devi
Usha Devi
Director
almost 33 years ago
Deepak Kumar Sultania
Deepak Kumar Sultania
Director
almost 33 years ago

Documents

Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form ADT-3-03102020_signed
Resignation letter-03102020
Form DIR-12-01102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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 DIR-12-25042019_signed
Evidence of cessation;-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018