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
Mahabaleshwar Ganapati Bhat
Mahabaleshwar Ganapati Bhat
Director/Designated Partner
over 9 years ago
Sohan Jha
Sohan Jha
Director
about 10 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
about 13 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
about 13 years ago

Past Directors

Arun Kumar Banerjee
Arun Kumar Banerjee
Director
about 8 years ago
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

Form DPT-3-12102020-signed
Optional Attachment-(1)-20062020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Form ADT-1-22012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-08112019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(3)-05082019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed