Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
200,000

Directors

Sanjay Kumar Parakh
Sanjay Kumar Parakh
Director/Designated Partner
over 5 years ago
Sampat Mal Parakh
Sampat Mal Parakh
Director
almost 7 years ago

Past Directors

Ramesh Kumar Jain
Ramesh Kumar Jain
Additional Director
over 12 years ago
Babu Lal Jain
Babu Lal Jain
Director
about 13 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 14 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
over 14 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-25122020
-25122020
Copy of written consent given by auditor-25122020
Form DIR-12-16102020_signed
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Interest in other entities;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Form DPT-3-02062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_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-3-26062019
Notice of resignation;-10042019
Interest in other entities;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Declaration by first director-10042019
Notice of resignation filed with the company-30012019
Proof of dispatch-30012019