Company Information
CIN
Status
Date of Incorporation
06 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,656,000
Authorised Capital
5,000,000
Directors
Parkaash Parakh
Director
almost 22 years ago
almost 22 years ago
Mangilal Parakh
Director
over 30 years ago
over 30 years ago
Charges
24 May 2016
Central Bank Of India
45 Lak
28 February 2013
Central Bank Of India Limited
4 Crore
29 December 2010
Axis Bank Limited
1 Crore
07 March 2005
Central Bank Of India
1 Crore
29 December 2010
Axis Bank Limited
0
28 February 2013
Others
0
24 May 2016
Others
0
07 March 2005
Central Bank Of India
0
29 December 2010
Axis Bank Limited
0
28 February 2013
Others
0
24 May 2016
Others
0
07 March 2005
Central Bank Of India
0
Documents
Form DPT-3-05052020-signed
Form DPT-3-30062019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Form AOC-4-31122018
Form CHG-1-16052018
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
Form MGT-7-04122017_signed
Copy of MGT-8-29112017
Approval letter for extension of AGM;-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form CHG-1-05022017_signed
Instrument(s) of creation or modification of charge;-05022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170205
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(3)-23112016
Optional Attachment-(2)-23112016
Form AOC-4-23112016_signed
Form CHG-1-24062016_signed
Instrument(s) of creation or modification of charge;-24062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160624
Instrument(s) of creation or modification of charge;-23062016
