Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
101,000
Authorised Capital
200,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Samrat Singh
Samrat Singh
Director/Designated Partner
over 2 years ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Amit Sarda
Amit Sarda
Director
over 15 years ago
Atul Churiwal
Atul Churiwal
Director
almost 16 years ago

Past Directors

Siben Bose
Siben Bose
Additional Director
over 2 years ago
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
about 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 15 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
almost 16 years ago

Documents

Form MGT-7-05032021_signed
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018