Company Information
CIN
Status
Date of Incorporation
25 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,693,000
Authorised Capital
19,700,000
Directors
Sanjay Kumar Sultania
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Abha Sultania
Director
about 31 years ago
about 31 years ago
Charges
31 October 2018
Axis Bank Limited
50 Lak
17 December 2021
Others
0
31 October 2018
Axis Bank Limited
0
17 December 2021
Others
0
31 October 2018
Axis Bank Limited
0
17 December 2021
Others
0
31 October 2018
Axis Bank Limited
0
17 December 2021
Others
0
31 October 2018
Axis Bank Limited
0
17 December 2021
Others
0
31 October 2018
Axis Bank Limited
0
Documents
Form INC-28-13112020-signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Form AOC - 4 CFS-02122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC-4-17102019-signed
Form ADT-1-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form MGT-7-26092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-26122018_signed
Altered memorandum of association-26122018
Optional Attachment-(1)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Form MGT-14-03122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181203
