Company Information

CIN
Status
Date of Incorporation
21 December 2006
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Sadani
Aditya Sadani
Director/Designated Partner
almost 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
almost 17 years ago

Past Directors

Amod Kumar Jha
Amod Kumar Jha
Director
over 9 years ago
Akshaya Kumar Panda
Akshaya Kumar Panda
Additional Director
almost 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
about 18 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 18 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-21092016
Form AOC-4-21092016