Company Information

CIN
Status
Date of Incorporation
29 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,263,100
Authorised Capital
1,500,000

Directors

Narendra Parekh
Narendra Parekh
Director
over 4 years ago
Prabhakar Parekh
Prabhakar Parekh
Director
over 29 years ago

Past Directors

Ashok Parekh
Ashok Parekh
Director
over 29 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29072019
Form DPT-3-16072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form PAS-3-23062017_signed
Copy of Board or Shareholders? resolution-22062017
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.-22062017
List of share holders, debenture holders;-02112016