Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Jhunjhunwala
Sanjeev Jhunjhunwala
Director/Designated Partner
over 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director/Designated Partner
about 7 years ago
Amit Sarda
Amit Sarda
Director
about 19 years ago

Past Directors

Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
about 10 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 11 years ago
Anand Prakash
Anand Prakash
Director
about 19 years ago

Documents

Form ADT-1-28122020_signed
Form DPT-3-24122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form ADT-3-17122020_signed
Resignation letter-16122020
Form DPT-3-11062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_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
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Form ADT-3-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018