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
Punam Agarwala
Punam Agarwala
Director/Designated Partner
almost 2 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
about 12 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
about 12 years ago

Past Directors

Bhogendra Jha
Bhogendra Jha
Additional Director
over 9 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
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 BEN - 2-20082019_signed
Optional Attachment-(1)-20082019
Declaration under section 90-20082019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-3-30102017-signed
Resignation letter-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Form PAS-3-17032017_signed
Optional Attachment-(1)-17032017
Copy of Board or Shareholders? resolution-17032017
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.-17032017
Form PAS-3-10032017_signed
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.-10032017