Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Kripali Mahto
Kripali Mahto
Director/Designated Partner
over 2 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 18 years ago

Past Directors

Ashwin Sancheti
Ashwin Sancheti
Additional Director
over 10 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director
over 18 years ago
Amit Tulsyan
Amit Tulsyan
Director
almost 19 years ago
Rahul Bagaria
Rahul Bagaria
Director
almost 19 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form DPT-3-30092019-signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Optional Attachment-(1)-04092019
Copy of written consent given by auditor-04092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-13062019-signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Optional Attachment-(1)-29112018
Form ADT-3-23112018_signed
Resignation letter-23112018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018