Company Information

CIN
Status
Date of Incorporation
24 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Sohan Jha
Sohan Jha
Director/Designated Partner
almost 2 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
almost 18 years ago

Past Directors

Arun Kumar Banerjee
Arun Kumar Banerjee
Director
over 9 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 10 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
almost 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-14-25082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016