Company Information

CIN
Status
Date of Incorporation
08 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
over 2 years ago
Rajiv Pathak
Rajiv Pathak
Director/Designated Partner
over 2 years ago
Ram Prasad Salarpuria
Ram Prasad Salarpuria
Beneficial Owner
over 6 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 30 years ago

Documents

Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Form BEN - 2-31072019_signed
Optional Attachment-(2)-31072019
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed