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
2,950,000
Authorised Capital
3,500,000
Directors
Ajay Kumar Sultania
Additional Director
almost 3 years ago
almost 3 years ago
Sidharth Sultania
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sanjay Kumar Sultania
Director
over 20 years ago
over 20 years ago
Charges
30 April 2008
State Bank Of India
40 Lak
30 April 2008
State Bank Of India
0
30 April 2008
State Bank Of India
0
30 April 2008
State Bank Of India
0
Documents
Form DPT-3-19062020-signed
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-25072019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Form ADT-3-13112018-signed
Resignation letter-25102018
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
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Letter of appointment;-02032017
Form DIR-12-02032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112016
Form AOC - 4 CFS-30112016
