Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,133,000
Authorised Capital
10,000,000

Directors

Rajesh Kumar Sultania
Rajesh Kumar Sultania
Additional Director
almost 3 years ago
Manish Kumar Sultania
Manish Kumar Sultania
Additional Director
about 17 years ago
Vikram Kumar Sultania
Vikram Kumar Sultania
Additional Director
about 17 years ago

Past Directors

Ajay Kedia
Ajay Kedia
Director
about 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13072019
Form DPT-3-30062019
Form MGT-14-28062019_signed
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4 additional attachment-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Directors? report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-11122017_signed