Company Information

CIN
Status
Date of Incorporation
18 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
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 39 years ago

Documents

List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
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)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-1-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form ADT-1-14072016_signed
Copy of the intimation sent by company-14072016
Copy of written consent given by auditor-14072016
Optional Attachment-(1)-14072016