Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago
Siddharth Jhajharia
Siddharth Jhajharia
Director/Designated Partner
over 2 years ago
Anand Prakash
Anand Prakash
Director
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Mittu Agarwal
Mittu Agarwal
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 18 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
over 18 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 18 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-11112019_signed
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)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DPT-3-11072019-signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Notice of resignation;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Improved_Shareholders-MGT_7_P24817967_ADITYA1412_20161014165624.xlsm
List of share holders, debenture holders;-17092016