Company Information

CIN
Status
Date of Incorporation
30 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
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

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
almost 2 years ago
Jagannath Subbarao
Jagannath Subbarao
Additional Director
almost 10 years ago

Past Directors

Ashwin Sancheti
Ashwin Sancheti
Additional Director
over 9 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 21 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 21 years ago

Charges

0
27 April 2007
State Bank Of India
150 Crore
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-19062020-signed
XBRL document in respect Consolidated financial statement-30012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Form AOC-4(XBRL)-30012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(1)-12072019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
XBRL document in respect Consolidated financial statement-04032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019
Form AOC-4(XBRL)-04032019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Statement of Subsidiaries as per section 129 - Form AOC-1-14022018
Form AOC-4-14022018_signed
Form DIR-12-30112017_signed
Form DIR-11-30112017_signed
Proof of dispatch-30112017
Notice of resignation filed with the company-30112017
Notice of resignation;-30112017