Company Information

CIN
Status
Date of Incorporation
15 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
almost 2 years ago
Vinita Salarpuria
Vinita Salarpuria
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Rajvardhan Patodia
Rajvardhan Patodia
Director/Designated Partner
over 5 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
about 12 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
about 12 years ago

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Director
over 9 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Charges

60 Crore
28 August 2020
Axis Bank Limited
60 Crore
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-19092019_signed
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Declaration under section 90-19092019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Form DIR-12-03072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017