Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,500,000
Directors
Bijay Kumar Sultania
Director
over 2 years ago
over 2 years ago
Umang Sultania
Director/Designated Partner
about 6 years ago
about 6 years ago
Namita Sultania
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sanjay Kumar Sultania
Additional Director
almost 16 years ago
almost 16 years ago
Charges
30 April 2008
State Bank Of India
40 Lak
30 April 2008
State Bank Of India
0
30 April 2008
State Bank Of India
0
30 April 2008
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-26062020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-29102019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-5-03122018-signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of board resolution-23112018
Copy of resolution passed by the company-23112018
Notice of resignation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Evidence of cessation;-23112018
Form ADT-3-13112018-signed
Resignation letter-25102018
Supplementary or Test audit report under section 143-05122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122017
Form AOC - 4 CFS-05122017_signed
