Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satish Harsh
Satish Harsh
Director
over 2 years ago
Samir Das
Samir Das
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 13 years ago
Amit Sarda
Amit Sarda
Director
over 16 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 16 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 19 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-20112020-signed
Form DPT-3-16042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-27062019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form ADT-1-19082017_signed
Form MGT-14-19082017_signed
Optional Attachment-(1)-19082017
Copy of written consent given by auditor-19082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Copy of the intimation sent by company-19082017
Form ADT-3-11082017-signed
Resignation letter-10082017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016