Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
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
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Binod Chand Kankaria
Binod Chand Kankaria
Director
over 20 years ago

Past Directors

Sishir Kumar Banerjee
Sishir Kumar Banerjee
Additional Director
almost 6 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 16 years ago
Ashwini Kumar Bhojnagarwala
Ashwini Kumar Bhojnagarwala
Director
almost 17 years ago
Aditya Kumar Kankaria
Aditya Kumar Kankaria
Director
over 20 years ago

Documents

Form DPT-3-01102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Notice of resignation;-21012020
Interest in other entities;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-17092019-signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Notice of resignation;-11082018
Optional Attachment-(1)-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018