Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
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 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Neelam Sarraf
Neelam Sarraf
Director/Designated Partner
almost 3 years ago
Ravindra Kumar Sarraf
Ravindra Kumar Sarraf
Director
about 12 years ago

Past Directors

Nihar Ranjan Nayak
Nihar Ranjan Nayak
Additional Director
almost 10 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016