Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
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
Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
over 2 years ago
Jagannath Subbarao
Jagannath Subbarao
Additional Director
over 10 years ago

Past Directors

Ashwin Sancheti
Ashwin Sancheti
Additional Director
about 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 22 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 22 years ago

Charges

0
27 April 2007
State Bank Of India
150 Crore
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-19062020-signed
XBRL document in respect Consolidated financial statement-30012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Form AOC-4(XBRL)-30012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(1)-12072019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
XBRL document in respect Consolidated financial statement-04032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019
Form AOC-4(XBRL)-04032019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Statement of Subsidiaries as per section 129 - Form AOC-1-14022018
Form AOC-4-14022018_signed
Form DIR-12-30112017_signed
Form DIR-11-30112017_signed
Proof of dispatch-30112017
Notice of resignation filed with the company-30112017
Notice of resignation;-30112017