Company Information

CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biram Prakash Sultania
Biram Prakash Sultania
Director
over 1 year ago
Ajay Sultania
Ajay Sultania
Director
over 1 year ago
Niludevi Sultania
Niludevi Sultania
Director
almost 2 years ago

Past Directors

Anand Todi
Anand Todi
Director
about 14 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
about 14 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-05062020-signed
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copy of board resolution authorizing giving of notice-27022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form INC-22-04022019_signed
Copies of the utility bills as mentioned above (not older than two months)-04022019
Optional Attachment-(1)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Form AOC-4-11122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017