Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
23,291,000
Authorised Capital
23,500,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Siddharth Jhajharia
Siddharth Jhajharia
Director
over 18 years ago
Gautam Chakraborty
Gautam Chakraborty
Director/Designated Partner
over 18 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director/Designated Partner
over 19 years ago
Brajesh Kumar Chowdhury
Brajesh Kumar Chowdhury
Director
about 22 years ago

Past Directors

Paras Mull Jain
Paras Mull Jain
Director
over 21 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
about 22 years ago

Charges

0
30 July 2019
Icici Bank Limited
9 Crore
30 July 2019
Others
0
30 July 2019
Others
0

Documents

Form AOC - 4 CFS-01042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Instrument(s) of creation or modification of charge;-01082019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed