Company Information

CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
over 2 years ago
Jagannath Subbarao
Jagannath Subbarao
Director/Designated Partner
almost 3 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 22 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 22 years ago

Charges

48 Crore
22 July 2019
Hdfc Bank Limited
48 Crore
08 September 2016
Indusind Bank Ltd.
5 Crore
05 January 2012
Hdfc Bank Limited
32 Crore
25 August 2009
Uco Bank
40 Crore
22 July 2019
Hdfc Bank Limited
0
08 September 2016
Others
0
25 August 2009
Uco Bank
0
05 January 2012
Hdfc Bank Limited
0
22 July 2019
Hdfc Bank Limited
0
08 September 2016
Others
0
25 August 2009
Uco Bank
0
05 January 2012
Hdfc Bank Limited
0
22 July 2019
Hdfc Bank Limited
0
08 September 2016
Others
0
25 August 2009
Uco Bank
0
05 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-24062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-02122019_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
Company CSR policy as per section 135(4)-30112019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-18092019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form BEN - 2-31072019_signed
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
Company CSR policy as per section 135(4)-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed