Company Information

CIN
Status
Date of Incorporation
27 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Vishal Chandak
Vishal Chandak
Director/Designated Partner
almost 3 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 22 years ago
Alok Salarpuria
Alok Salarpuria
Director
over 24 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-18102019-signed
Form MGT-7-18092019_signed
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Directors report as per section 134(3)-20092016
List of share holders, debenture holders;-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form MGT-7-20092016_signed
Form AOC-4-20092016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT