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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Kaustav Hota
Kaustav Hota
Director/Designated Partner
almost 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Kripali Mahto
Kripali Mahto
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Niru Agarwal
Niru Agarwal
Director/Designated Partner
about 2 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 12 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 12 years ago

Past Directors

Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form DPT-3-22122020-signed
Form PAS-3-22012020_signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of Board or Shareholders? resolution-21012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form MGT-14-08012020_signed
Form PAS-3-08012020_signed
Optional Attachment-(1)-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Copy of Board or Shareholders? resolution-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018