Company Information
CIN
Status
Date of Incorporation
16 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,500,000
Directors
Samarth Parekh
Director
over 11 years ago
over 11 years ago
Sanjay Kumar Thard
Director
over 34 years ago
over 34 years ago
Past Directors
Parul Shah
Additional Director
almost 4 years ago
almost 4 years ago
Mihir Shah
Additional Director
over 10 years ago
over 10 years ago
Narshing Das Kaushik
Director
over 12 years ago
over 12 years ago
Shankar Lal Thard
Director
over 34 years ago
over 34 years ago
Charges
05 December 2013
Bank Of India
13 Crore
05 December 2013
Bank Of India
0
05 December 2013
Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Form ADT-1-10012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
List of share holders, debenture holders;-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Directors report as per section 134(3)-30062017
Form AOC-4-29072016_signed
