Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director
almost 18 years ago

Past Directors

Sishir Kumar Banerjee
Sishir Kumar Banerjee
Additional Director
almost 6 years ago
Amod Kumar Jha
Amod Kumar Jha
Director
about 10 years ago
Akshaya Kumar Panda
Akshaya Kumar Panda
Additional Director
over 10 years ago
Subhas Chand Kankaria
Subhas Chand Kankaria
Director
over 19 years ago
Manohar Kumar Kankaria
Manohar Kumar Kankaria
Director
over 19 years ago
Anand Prakash
Anand Prakash
Director
over 19 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 20 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 20 years ago

Documents

Approval letter for extension of AGM;-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Interest in other entities;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-18092019-signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed