Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Atul Kumar Sultania
Atul Kumar Sultania
Director/Designated Partner
over 2 years ago
Sangita Sultania
Sangita Sultania
Director/Designated Partner
almost 5 years ago

Past Directors

Biplab Mondal
Biplab Mondal
Director
about 7 years ago
Alpana Mondal
Alpana Mondal
Director
over 8 years ago
Mahadeb Sau
Mahadeb Sau
Director
over 10 years ago
Gouranga Sarkar
Gouranga Sarkar
Director
over 10 years ago
Paras Jain
Paras Jain
Director
about 14 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 14 years ago
Purushottam Parasrampuria
Purushottam Parasrampuria
Director
almost 33 years ago
Vinay Parasrampuria
Vinay Parasrampuria
Director
almost 33 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Interest in other entities;-18092020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-10102018_signed