Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amit Sarda
Amit Sarda
Director/Designated Partner
over 2 years ago
Arvind Das Mundhra
Arvind Das Mundhra
Director/Designated Partner
over 2 years ago
Aditya Sadani
Aditya Sadani
Director/Designated Partner
almost 5 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 13 years ago

Past Directors

Alok Salarpuria
Alok Salarpuria
Director
over 7 years ago
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Additional Director
over 10 years ago
Anand Prakash
Anand Prakash
Director
almost 18 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 18 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 18 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-26022019_signed
Optional Attachment-(1)-26022019
Copy of the intimation sent by company-26022019
Copy of written consent given by auditor-26022019
Copy of resolution passed by the company-26022019
Form ADT-1-16012019_signed
Optional Attachment-(1)-16012019
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-3-24122018_signed
Resignation letter-21122018
Form DIR-12-03072018_signed