Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,195,790
Authorised Capital
3,500,000

Directors

Ashok Kumar Salampuria
Ashok Kumar Salampuria
Beneficial Owner
over 2 years ago
Nitesh Kumar Agrawal
Nitesh Kumar Agrawal
Director
over 10 years ago

Past Directors

Meena Devi Salampuria
Meena Devi Salampuria
Director
over 20 years ago

Charges

0
18 April 2006
State Bank Of India
1 Crore
27 March 2006
State Bank Of India
1 Crore
18 April 2006
State Bank Of India
0
27 March 2006
State Bank Of India
0
18 April 2006
State Bank Of India
0
27 March 2006
State Bank Of India
0
18 April 2006
State Bank Of India
0
27 March 2006
State Bank Of India
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-26122020_signed
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-29112019_signed
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
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-17082017_signed
Copy of the intimation sent by company-17082017
Copy of written consent given by auditor-17082017
Optional Attachment-(1)-17082017
Form ADT-3-14082017-signed
Resignation letter-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed