Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,230,000
Authorised Capital
7,300,000

Directors

Atul Kumar Sultania
Atul Kumar Sultania
Director/Designated Partner
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Pradip Kumar Sultania
Pradip Kumar Sultania
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
about 15 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DPT-3-17042020-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DPT-3-27062019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
Letter of appointment;-16122017
Interest in other entities;-16122017
Form DIR-12-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017