Company Information

CIN
Status
Date of Incorporation
20 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,212,500
Authorised Capital
10,000,000

Directors

Naveen Parakh
Naveen Parakh
Director/Designated Partner
over 2 years ago
Akshay Parakh
Akshay Parakh
Director/Designated Partner
almost 3 years ago
Nanda Dulal Saha
Nanda Dulal Saha
Director
over 7 years ago

Past Directors

Naveen Parakh
Naveen Parakh
Additional Director
about 17 years ago
Ashok Kumar Parakh
Ashok Kumar Parakh
Director
about 34 years ago

Charges

1 Crore
31 March 2014
Canara Bank
1 Crore
20 June 2023
Canara Bank
0
01 November 2021
Others
0
31 March 2014
Canara Bank
0
20 June 2023
Canara Bank
0
01 November 2021
Others
0
31 March 2014
Canara Bank
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form GNL-2-25032019-signed
Form MGT-14-05032019-signed
Form MGT-14-01032019-signed
Form PAS-3-01032019_signed
Copy of Board or Shareholders? resolution-01032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Complete record of private placement offers and acceptances in Form PAS-5.-01032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Instrument(s) of creation or modification of charge;-17112018
Form CHG-1-17112018_signed
Optional Attachment-(1)-17112018