Company Information

CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Mitesh Kothari
Mitesh Kothari
Director/Designated Partner
over 2 years ago
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
almost 3 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 18 years ago
Deepak Kothari
Deepak Kothari
Director
over 19 years ago
Arti Kothari
Arti Kothari
Director
over 19 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 21 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 21 years ago

Documents

Form PAS-3-21102020_signed
Form MGT-14-21102020_signed
Form DPT-3-21102020-signed
Copy of Board or Shareholders? resolution-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DPT-3-17062020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-29062019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018