Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Rakesh Kumar Parakh
Rakesh Kumar Parakh
Beneficial Owner
over 19 years ago
Madanlal Champalal Parakh
Madanlal Champalal Parakh
Director/Designated Partner
almost 20 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
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
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-19082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
List of share holders, debenture holders;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed