Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Seema Devi Pareek
Seema Devi Pareek
Director/Designated Partner
over 2 years ago
Vimla Devi Pareek
Vimla Devi Pareek
Director/Designated Partner
over 2 years ago
Nitya Gopal Pareek
Nitya Gopal Pareek
Director/Designated Partner
about 6 years ago
Deepak Kumar Pareek
Deepak Kumar Pareek
Director/Designated Partner
almost 16 years ago

Past Directors

Sumitra Pal
Sumitra Pal
Director
almost 16 years ago
Dipak Das
Dipak Das
Director
almost 16 years ago

Documents

Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form ADT-1-02042018_signed
Form AOC-4-30032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed