Company Information
CIN
Status
Date of Incorporation
23 December 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
567,000
Authorised Capital
1,600,000
Directors
Anita Parolia
Director
about 12 years ago
about 12 years ago
Vinay Parolia .
Director
about 12 years ago
about 12 years ago
Past Directors
Ramchandra Parolia
Director
almost 19 years ago
almost 19 years ago
Charges
24 May 2004
Allahabad Bank
2 Crore
24 May 2004
Allahabad Bank
0
24 May 2004
Allahabad Bank
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form CHG-4-15032018_signed
Letter of the charge holder stating that the amount has been satisfied-15032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Optional Attachment-(1)-17082017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Form DIR-12-24032017_signed
Proof of dispatch-24032017
Acknowledgement received from company-24032017
Evidence of cessation;-24032017
