Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,050,000
Authorised Capital
12,500,000
Directors
Ajay Kumar Sultania
Director
almost 3 years ago
almost 3 years ago
Kartik Sultania
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Bijay Kumar Sultania
Additional Director
almost 16 years ago
almost 16 years ago
Charges
28 March 2011
Hdfc Bank Limited
2 Crore
19 January 2010
Hdfc Bank Limited
95 Lak
23 March 2007
Indusind Bank Ltd.
18 Lak
25 May 2022
Others
0
28 March 2011
Hdfc Bank Limited
0
23 March 2007
Indusind Bank Ltd.
0
19 January 2010
Hdfc Bank Limited
0
25 May 2022
Others
0
28 March 2011
Hdfc Bank Limited
0
23 March 2007
Indusind Bank Ltd.
0
19 January 2010
Hdfc Bank Limited
0
25 May 2022
Others
0
28 March 2011
Hdfc Bank Limited
0
23 March 2007
Indusind Bank Ltd.
0
19 January 2010
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-08052020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-29062019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Instrument(s) of creation or modification of charge;-12122017
Form CHG-1-12122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
Supplementary or Test audit report under section 143-05122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122017
Form AOC - 4 CFS-05122017_signed
Form AOC-4-25112017_signed
