Company Information

CIN
Status
Date of Incorporation
20 January 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Sultania
Abhishek Sultania
Director
about 1 year ago
Sundeep Sultania
Sundeep Sultania
Director
about 2 years ago
Pawan Kumar Sultania
Pawan Kumar Sultania
Director
about 16 years ago

Past Directors

Mallika Bansal
Mallika Bansal
Director
over 24 years ago
Mohan Prasad Meharia
Mohan Prasad Meharia
Director
almost 48 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form DIR-12-23122016_signed
Notice of resignation;-23122016
Evidence of cessation;-23122016
Form MGT-7-010316.OCT
Form AOC-4-230216.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT