Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Sohan Jha
Sohan Jha
Director/Designated Partner
almost 3 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Neelam Sarraf
Neelam Sarraf
Director/Designated Partner
over 3 years ago
Ravindra Kumar Sarraf
Ravindra Kumar Sarraf
Director
about 13 years ago

Past Directors

Arun Kumar Banerjee
Arun Kumar Banerjee
Director
about 8 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-05112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-27102017_signed
Declaration by first director-27102017
Form AOC-4-27102017_signed
Form DIR-11-23062017_signed
Notice of resignation filed with the company-22062017
Acknowledgement received from company-22062017