Company Information

CIN
Status
Date of Incorporation
18 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
7,000,000

Directors

Santosh Kumar Sultania
Santosh Kumar Sultania
Beneficial Owner
over 2 years ago
Piyush Agrawal
Piyush Agrawal
Director
almost 3 years ago
Pushpa Sultania
Pushpa Sultania
Director
almost 3 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Copy of resolution passed by the company-13062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016