Company Information

CIN
Status
Date of Incorporation
11 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
904,400
Authorised Capital
1,000,000

Directors

Kaushik Parakh
Kaushik Parakh
Director
almost 3 years ago
Ajit Kumar Parakh
Ajit Kumar Parakh
Director
almost 17 years ago

Past Directors

Premlata Modi
Premlata Modi
Director
over 18 years ago
Rachna Modi
Rachna Modi
Director
over 18 years ago
Nand Kumar Ladha
Nand Kumar Ladha
Director
about 21 years ago

Documents

Form DPT-3-17112020-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Form ADT-3-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Resignation letter-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-13092017