Company Information

CIN
Status
Date of Incorporation
11 November 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
678,000
Authorised Capital
1,000,000

Directors

Arihant Raj Parakh
Arihant Raj Parakh
Director/Designated Partner
almost 3 years ago
Siddharth Raj Parakh
Siddharth Raj Parakh
Director/Designated Partner
about 4 years ago
Narayan Rathi
Narayan Rathi
Additional Director
over 4 years ago
Mala Goswami
Mala Goswami
Director/Designated Partner
about 24 years ago
Sharmila Lahiri
Sharmila Lahiri
Director/Designated Partner
about 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072024
Directors report as per section 134(3)-23072024
Form AOC-4-23072024_signed
Form MGT-7A-14102023_signed
List of Directors;-13102023
List of share holders, debenture holders;-13102023
Form MGT-7A-22092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092023
Directors report as per section 134(3)-19092023
Form AOC-4-19092023_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form AOC-4-28102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form DPT-3-30062022
List of Directors;-07122021
List of share holders, debenture holders;-07122021
Form MGT-7A-07122021_signed
Form ADT-1-02112021_signed
Copy of written consent given by auditor-02112021
Copy of the intimation sent by company-02112021
Copy of resolution passed by the company-02112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Form AOC-4-28102021_signed