Company Information

CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
almost 17 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director/Designated Partner
over 17 years ago

Past Directors

Anand Prakash
Anand Prakash
Director
over 17 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 18 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 18 years ago

Documents

Form INC-28-23072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16072018
Form GNL-2-22112017-signed
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(1)-08112017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-03092016
Directors report as per section 134(3)-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form AOC-4-03092016_signed
Form MGT-7-03092016_signed
Form AOC-4-251215.OCT
Form MGT-7-131215.OCT
Form DIR-12-251115.OCT
Form MGT-14-010915.OCT
Optional Attachment 1-010915.PDF
Copy of resolution-010915.PDF
Form DIR-11-150515.OCT
Form DIR-12-270415.OCT
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Interest in other entities-270415.PDF
Evidence of cessation-270415.PDF
Form PAS-3-270315.OCT
Complete record of private placement offers and acceptences-240315.PDF