Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,805,000
Authorised Capital
12,400,000

Directors

Sanjay Kumar Sultania
Sanjay Kumar Sultania
Director/Designated Partner
about 2 years ago
Prabin Kumar Singh
Prabin Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Abha Sultania
Abha Sultania
Director
over 16 years ago
Sujit Kumar
Sujit Kumar
Director
over 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112020
Supplementary or Test audit report under section 143-18112020
Form AOC - 4 CFS-18112020
Form INC-28-13112020-signed
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed
Form ADT-3-14112018-signed
Copy of written consent given by auditor-08112018
Copy of the intimation sent by company-08112018
Copy of resolution passed by the company-08112018