Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Samrat Singh
Samrat Singh
Director/Designated Partner
over 2 years ago
Gautam Chakraborty
Gautam Chakraborty
Director/Designated Partner
almost 3 years ago
Mahabaleshwar Ganapati Bhat
Mahabaleshwar Ganapati Bhat
Director
over 9 years ago
Sohan Jha
Sohan Jha
Director
about 10 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
about 13 years ago

Past Directors

Nirmal Kumar Badalia
Nirmal Kumar Badalia
Director
over 9 years ago
Subhankar Mittal
Subhankar Mittal
Director
about 13 years ago
Maya Barman
Maya Barman
Director
about 13 years ago

Documents

Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-08112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Proof of dispatch-24062017
Form DIR-11-24062017_signed