Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,002,100
Authorised Capital
5,100,000

Directors

Ashok Kumar Salampuria
Ashok Kumar Salampuria
Director
over 2 years ago
Aayush Salampuria
Aayush Salampuria
Director/Designated Partner
almost 10 years ago

Charges

2 Crore
23 October 2003
State Bank Of India
2 Crore
23 October 2003
State Bank Of India
0
23 October 2003
State Bank Of India
0
23 October 2003
State Bank Of India
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form ADT-1-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Optional Attachment-(1)-21102016
Letter of appointment;-14102016
Notice of resignation;-14102016
Form DIR-12-14102016_signed
Optional Attachment-(1)-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016