Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
101,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Samrat Singh
Samrat Singh
Director/Designated Partner
almost 2 years ago
Aditya Purohit
Aditya Purohit
Director/Designated Partner
almost 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Amit Sarda
Amit Sarda
Director
almost 15 years ago
Atul Churiwal
Atul Churiwal
Director
almost 15 years ago

Past Directors

Siben Bose
Siben Bose
Additional Director
over 1 year ago
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
over 9 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 15 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
almost 15 years ago

Documents

Form MGT-7-05032021_signed
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018