Company Information

CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,493,000
Authorised Capital
1,500,000

Directors

Ashish Kumar Sultania
Ashish Kumar Sultania
Director/Designated Partner
almost 2 years ago
Manish Kumar Sultania
Manish Kumar Sultania
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Kumar Sultania
Naresh Kumar Sultania
Director
almost 18 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Director
over 25 years ago
Shankar Lal Harlalka
Shankar Lal Harlalka
Director
over 25 years ago

Charges

3 Crore
09 March 2017
Kotak Mahindra Bank Limited
3 Crore
09 March 2017
Others
0
09 March 2017
Others
0

Documents

Form AOC-4-02122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-19112020_signed
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Form ADT-1-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-3-04052019_signed
Resignation letter-04052019
Copy of written consent given by auditor-04052019