Company Information

CIN
Status
Date of Incorporation
19 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,435,710
Authorised Capital
16,000,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Sharda Devi Salarpuria
Sharda Devi Salarpuria
Director
over 2 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Alok Salarpuria
Alok Salarpuria
Director
about 33 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 43 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 43 years ago

Charges

10 Crore
30 July 2019
Icici Bank Limited
9 Crore
26 July 2021
Axis Bank Limited
10 Crore
26 July 2021
Axis Bank Limited
0
30 July 2019
Others
0
26 July 2021
Axis Bank Limited
0
30 July 2019
Others
0
26 July 2021
Axis Bank Limited
0
30 July 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Instrument(s) of creation or modification of charge;-01082019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-28102017_signed
Copy of MGT-8-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017