Company Information

CIN
Status
Date of Incorporation
26 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
13 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

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

Rahul Bagaria
Rahul Bagaria
Director
about 18 years ago

Documents

Form AOC-4-04032021_signed
Form DPT-3-06012021-signed
Form MGT-7-01122020_signed
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Approval letter for extension of AGM;-28112020
Form DPT-3-21102019-signed
Form DPT-3-27092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_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 ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Optional Attachment-(1)-29112018
Copy of resolution passed by the company-29112018
Form ADT-3-23112018_signed
Resignation letter-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed