Company Information

CIN
Status
Date of Incorporation
28 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
78,956,870
Authorised Capital
100,000,000

Directors

Dinesh Bhagwanji Parikh
Dinesh Bhagwanji Parikh
Beneficial Owner
about 2 years ago
Ruprani Parikh
Ruprani Parikh
Director
about 15 years ago
Diloo Bipin Parikh
Diloo Bipin Parikh
Director
almost 27 years ago

Past Directors

Karna Dinesh Parikh
Karna Dinesh Parikh
Additional Director
about 10 years ago
Devi Bhagwanji Parikh
Devi Bhagwanji Parikh
Director
about 12 years ago
Bina Parikh
Bina Parikh
Director
over 36 years ago
Michu Killol Kamani
Michu Killol Kamani
Director
over 36 years ago

Charges

0
01 January 1990
Allahabad Bank
60 Lak
16 May 2002
Allahabad Bank
99 Lak
20 April 1995
Union Bank Of India
25 Lak
20 April 1995
Union Bank Of India
0
16 May 2002
Allahabad Bank
0
01 January 1990
Allahabad Bank
0
20 April 1995
Union Bank Of India
0
16 May 2002
Allahabad Bank
0
01 January 1990
Allahabad Bank
0
20 April 1995
Union Bank Of India
0
16 May 2002
Allahabad Bank
0
01 January 1990
Allahabad Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
Form ADT-1-13112020_signed
List of share holders, debenture holders;-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form MGT-7-13112020_signed
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Form PAS-3-19022020_signed
Copy of Board or Shareholders? resolution-19022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19022020
List of share holders, debenture holders;-19022020
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.-19022020
Optional Attachment-(1)-19022020
Form MGT-7-19022020_signed
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DIR-12-10042019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
Form AOC-4(XBRL)-10112018_signed
Form MGT-14-10012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110
Altered memorandum of association-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018