Company Information

CIN
Status
Date of Incorporation
12 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,500
Authorised Capital
1,000,000

Directors

Vidushi Sultania
Vidushi Sultania
Director/Designated Partner
over 2 years ago
Ritvik Sultania
Ritvik Sultania
Director/Designated Partner
over 6 years ago

Past Directors

Jaideo Sultania
Jaideo Sultania
Director
over 25 years ago
Sudha Kumari Sultania
Sudha Kumari Sultania
Director
almost 33 years ago

Documents

Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form ADT-3-03102020_signed
Resignation letter-03102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form INC-22-29042019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed