Company Information

CIN
Status
Date of Incorporation
04 April 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

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Samrat Singh
Samrat Singh
Director/Designated Partner
almost 2 years ago
Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
almost 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Sohan Jha
Sohan Jha
Director
over 9 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
about 11 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
about 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 13 years ago

Past Directors

Rajesh Lihala
Rajesh Lihala
Director
over 12 years ago
Usha Lihala
Usha Lihala
Director
over 12 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 13 years ago

Documents

Form DPT-3-30122020_signed
Form BEN - 2-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Declaration under section 90-20122019
Form DPT-3-25112019-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11102019_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 ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_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)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form DIR-12-21102017_signed
Letter of appointment;-21102017
Form DIR-11-23062017_signed
Acknowledgement received from company-22062017
Proof of dispatch-22062017