Company Information

CIN
Status
Date of Incorporation
21 December 1923
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Sahi Ram Pareek
Sahi Ram Pareek
Director
over 2 years ago
Manisha Pareek
Manisha Pareek
Director/Designated Partner
almost 6 years ago
Sashi Pareek
Sashi Pareek
Director/Designated Partner
almost 6 years ago

Past Directors

Durgawati Pareek
Durgawati Pareek
Director
almost 19 years ago
Narayan Saikia
Narayan Saikia
Director
about 43 years ago

Charges

0
06 May 2002
United Bank Of India
57 Lak
12 March 2003
United Bank Of India
83 Lak
12 March 2003
United Bank Of India
0
06 May 2002
United Bank Of India
0
12 March 2003
United Bank Of India
0
06 May 2002
United Bank Of India
0

Documents

Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102023
Form AOC-4-13102023_signed
List of share holders, debenture holders;-11102023
List of Directors;-11102023
Form MGT-7A-11102023_signed
Form AOC-4-31102022_signed
Form MGT-7A-10102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
Directors report as per section 134(3)-09102022
List of share holders, debenture holders;-08102022
List of Directors;-08102022
Form ADT-1-09092022_signed
Copy of the intimation sent by company-08092022
Copy of written consent given by auditor-08092022
Copy of resolution passed by the company-08092022
Form DPT-3-30062022_signed
Form ADT-1-02042022_signed
Approval letter of extension of financial year or AGM-19022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022022
Directors report as per section 134(3)-19022022
Form AOC-4-19022022_signed
Form MGT-7-19022022_signed
Copy of the intimation sent by company-14022022
Copy of written consent given by auditor-14022022
Optional Attachment-(1)-14022022
Copy of resolution passed by the company-14022022