Company Information

CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Vinita Salarpuria
Vinita Salarpuria
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 9 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 12 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 12 years ago

Past Directors

Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20092019_signed
Optional Attachment-(1)-20092019
Declaration under section 90-20092019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form PAS-3-12032017_signed
Copy of Board or Shareholders? resolution-11032017
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.-11032017
Form SH-7-08032017-signed
Copy of the resolution for alteration of capital;-04032017
Altered memorandum of assciation;-04032017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-23102016