Company Information
CIN
Status
Date of Incorporation
07 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,623,000
Authorised Capital
4,780,000
Directors
Sanjay Kumar Sultania
Beneficial Owner
about 2 years ago
about 2 years ago
Abhas Sultania
Director/Designated Partner
over 2 years ago
over 2 years ago
Abha Sultania
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Samiksha Dokania
Whole Time Director
over 8 years ago
over 8 years ago
Charges
30 January 2019
Kotak Mahindra Bank Limited
3 Crore
20 March 2021
Hdfc Bank Limited
3 Crore
20 March 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
20 March 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
20 March 2021
Hdfc Bank Limited
0
30 January 2019
Others
0
Documents
Form AOC-4-17122020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form BEN - 2-24092020_signed
Form BEN - 2-23092020
Form BEN - 2-23092020_signed
Declaration under section 90-23092020
Form DPT-3-30062020-signed
Form SH-9-13032020-signed
Form SH-8-13032020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07032020
Copy of the board resolution-07032020
Statement of assets and liabilities-07032020
Optional Attachment-(5)-07032020
Copy of board resolution-07032020
Audited financial statements of last three years-07032020
Affidavit as per rule 65(3)-07032020
Details of the promoters of the company-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Copy of Special Resolution-07032020
Optional Attachment-(1)-07032020
Auditor's report-07032020
Declaration by auditor(s)-07032020
Optional Attachment-(4)-07032020
Copy of board resolution-04032020
Optional Attachment-(3)-04032020
Auditor's report-04032020
