Company Information

CIN
Status
Date of Incorporation
18 November 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Prakash
Anand Prakash
Director/Designated Partner
almost 2 years ago
Rajiv Pathak
Rajiv Pathak
Director/Designated Partner
almost 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
almost 13 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
about 19 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 19 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Form DPT-3-24072020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
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 DPT-3-10062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed