Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
101,000
Authorised Capital
200,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
over 2 years ago
Amit Sarda
Amit Sarda
Director
over 15 years ago
Atul Churiwal
Atul Churiwal
Director
almost 16 years ago

Past Directors

Akshaya Kumar Panda
Akshaya Kumar Panda
Additional Director
over 2 years ago
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
over 9 years ago
Sarvesh Kumar Singh
Sarvesh Kumar Singh
Additional Director
almost 11 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 15 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Interest in other entities;-08082018