Company Information

CIN
Status
Date of Incorporation
03 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sudhir Parik
Sudhir Parik
Director
almost 15 years ago
Sunil Kumar Parik
Sunil Kumar Parik
Director
almost 15 years ago

Past Directors

Ghanshyam Dass Sharma
Ghanshyam Dass Sharma
Director
about 22 years ago
Ashok Kumar Kulthia
Ashok Kumar Kulthia
Director
about 22 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-251115.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Optional Attachment 1-030115.PDF
FormSchV-291114 for the FY ending on-310314.OCT