Company Information

CIN
Status
Date of Incorporation
03 December 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
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
almost 6 years ago
Goutam Kar
Goutam Kar
Director
almost 11 years ago
Amit Sarda
Amit Sarda
Director
almost 13 years ago

Past Directors

Nihar Ranjan Nayak
Nihar Ranjan Nayak
Additional Director
over 10 years ago
Latika Kothari
Latika Kothari
Director
about 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 13 years ago

Documents

Form DPT-3-19122020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-20122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Form ADT-1-13102019_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 ADT-1-10092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017