Company Information

CIN
Status
Date of Incorporation
03 June 2005
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

Bhanwar Lal Sarda
Bhanwar Lal Sarda
Director/Designated Partner
over 2 years ago
Sanjib Paul
Sanjib Paul
Director/Designated Partner
almost 3 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 13 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
over 18 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 18 years ago
Susanta Sarkar
Susanta Sarkar
Additional Director
over 18 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_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 ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Form AOC-4-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form MGT-7-07122016_signed
List of share holders, debenture holders;-06122016
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016