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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Roy
Director/Designated Partner
about 1 year ago
about 1 year ago
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinita Salarpuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navin Kumar Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Chakraborty
Director
about 12 years ago
about 12 years ago
Dilip Kumar Dhandhania
Director
about 12 years ago
about 12 years ago
Past Directors
Meera Gupta
Director
over 12 years ago
over 12 years ago
Sudha Jaiswal
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-22122020-signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20092019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Declaration under section 90-20092019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016