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
13 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
Sanjib Paul
Sanjib Paul
Director/Designated Partner
almost 2 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director
over 17 years ago

Past Directors

Sumit Das
Sumit Das
Additional Director
almost 4 years ago
Amod Kumar Jha
Amod Kumar Jha
Director
over 6 years ago
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
over 8 years ago
Anand Prakash
Anand Prakash
Director
over 17 years ago
Vishal Singhania
Vishal Singhania
Director
about 18 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-04032021_signed
Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form DPT-3-21102019-signed
Form DPT-3-27092019-signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Optional Attachment-(1)-04092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Optional Attachment-(1)-04122018
Form ADT-3-24112018_signed
Resignation letter-24112018
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018