Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Mitesh Kothari
Mitesh Kothari
Director/Designated Partner
over 2 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
almost 3 years ago
Jagannath Subbarao
Jagannath Subbarao
Director/Designated Partner
almost 3 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Devendra Surana
Devendra Surana
Nominee Director
over 16 years ago
Narender Surana
Narender Surana
Director
about 19 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
over 19 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 19 years ago

Charges

70 Crore
17 October 2011
Axis Bank Limited
70 Crore
14 June 2007
Punjab National Bank
88 Crore
17 October 2011
Axis Bank Limited
0
14 June 2007
Punjab National Bank
0
17 October 2011
Axis Bank Limited
0
14 June 2007
Punjab National Bank
0
17 October 2011
Axis Bank Limited
0
14 June 2007
Punjab National Bank
0

Documents

Form DPT-3-05102020-signed
Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-07082019_signed
Optional Attachment-(3)-07082019
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(4)-07082019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-22032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032018
Form MGT-7-18112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022017
Savitrimata_Form_AOC4-XBRL_MAHABIR2007_20170214121310.pdf-14022017