Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,632,360
Authorised Capital
4,500,000

Directors

Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Designated Partner
almost 3 years ago
Sunil Kumar Sultania
Sunil Kumar Sultania
Director
almost 3 years ago
Niranjan Kumar Goenka
Niranjan Kumar Goenka
Director/Designated Partner
almost 3 years ago
Ruchi Jhunjhunwala
Ruchi Jhunjhunwala
Whole Time Director
about 24 years ago
Urmila Sultania
Urmila Sultania
Director
over 30 years ago

Past Directors

Nitesh Sultania
Nitesh Sultania
Additional Director
almost 14 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Form GNL.2-271114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF