Company Information
CIN
Status
Date of Incorporation
04 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
1,791,000
Authorised Capital
5,000,000
Directors
Neha Sultania
Beneficial Owner
over 2 years ago
over 2 years ago
Binod Kumar Sultania
Director
over 2 years ago
over 2 years ago
Prem Lata Sultania
Beneficial Owner
almost 5 years ago
almost 5 years ago
Pramila Devi Sultania
Beneficial Owner
almost 5 years ago
almost 5 years ago
Pawan Kumar Sultania
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 34] Hookah Tobaco Included In Class 34.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form BEN - 2-03012021_signed
Declaration under section 90-29122020
Form 20B-02112020_signed
Annual return as per schedule V of the Companies Act,1956-30102020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-10102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102020
Optional Attachment-(1)-10102020
Form 66-08102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06102020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-06022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
