Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Samrat Singh
Samrat Singh
Director/Designated Partner
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Sanjib Paul
Sanjib Paul
Director/Designated Partner
almost 3 years ago
Bhanwar Lal Sarda
Bhanwar Lal Sarda
Director
almost 11 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 18 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 18 years ago

Documents

Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Approval letter of extension of financial year or AGM-28112020
Notice of resignation;-06032020
Interest in other entities;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(3)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Form DPT-3-21102019-signed
Form DPT-3-30092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form ADT-1-04092019_signed
Optional Attachment-(1)-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Copy of the intimation sent by company-04122018