Company Information

CIN
Status
Date of Incorporation
04 September 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
1,791,000
Authorised Capital
5,000,000

Directors

Prem Lata Sultania
Prem Lata Sultania
Beneficial Owner
for almost 4 years
Pramila Devi Sultania
Pramila Devi Sultania
Beneficial Owner
for almost 4 years
Neha Sultania
Neha Sultania
Beneficial Owner
for over 1 year
Binod Kumar Sultania
Binod Kumar Sultania
Director
for over 1 year
Pawan Kumar Sultania
Pawan Kumar Sultania
Director
for over 32 years

Past Directors

Trademarks

Alsandi 909 Alalal (Label) Sultania Exim

[Class : 34] Hookah Tobaco Included In Class 34.

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
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-06022019_signed
Form MGT-7-05022019_signed

Frequently Asked Questions

What is the date of Sultania exim p ltd incorporation?

Incorporation date of the company is 04 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sultania exim p ltd has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar sultania
  • Pawan kumar sultania
  • Neha sultania
  • Pramila devi sultania
  • Prem lata sultania