Company Information

CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Aditya Sadani
Aditya Sadani
Director/Designated Partner
about 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
about 18 years ago

Past Directors

Amod Kumar Jha
Amod Kumar Jha
Director
over 8 years ago
Ashwin Sancheti
Ashwin Sancheti
Additional Director
almost 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
about 18 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 18 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-12072019
Form DPT-3-03072019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-05112016