Company Information

CIN
Status
Date of Incorporation
28 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,997,000
Authorised Capital
5,000,000

Directors

Ajay Sultania
Ajay Sultania
Director/Designated Partner
over 2 years ago
Niludevi Sultania
Niludevi Sultania
Director/Designated Partner
over 2 years ago

Past Directors

Sumanta Dutta
Sumanta Dutta
Director
about 19 years ago
Tapan Chatterjee
Tapan Chatterjee
Director
about 19 years ago

Documents

Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form INC-22-05022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Optional Attachment-(1)-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form INC-22-30052017_signed
Copy of board resolution authorizing giving of notice-30052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
Copies of the utility bills as mentioned above (not older than two months)-30052017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016