Company Information

CIN
Status
Date of Incorporation
20 July 2006
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
12 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
Kripali Mahto
Kripali Mahto
Director/Designated Partner
almost 2 years ago
Ashish Kumar Mazumder
Ashish Kumar Mazumder
Director/Designated Partner
almost 2 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director
over 17 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
over 17 years ago

Past Directors

Amit Tulsyan
Amit Tulsyan
Director
about 18 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Approval letter for extension of AGM;-27112020
Form DPT-3-30092019-signed
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form ADT-1-04092019_signed
Optional Attachment-(1)-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-13062019-signed
Form ADT-3-15122018_signed
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
Optional Attachment-(1)-15122018
Resignation letter-15122018
Form AOC-4-26102018_signed
Form MGT-7-25102018_signed