Company Information
CIN
Status
Date of Incorporation
02 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Virendra Vadilal Parekh
Director
almost 3 years ago
almost 3 years ago
Bimal Jasvantlal Parekh
Director/Designated Partner
about 10 years ago
about 10 years ago
Paresh Vinodchandra Shah
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Arun Jayantilal Shah
Additional Director
almost 11 years ago
almost 11 years ago
Charges
18 May 1993
Central Bank Of India
3 Crore
18 May 1993
Central Bank Of India
0
18 May 1993
Central Bank Of India
0
Documents
Form AOC-4-02022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-06102020-signed
Form DPT-3-08052020-signed
Form SH-8-12022020-signed
Form SH-9-12022020-signed
Statement of assets and liabilities-04022020
Unaudited financial statement (if applicable);-04022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04022020
Declaration by auditor(s)-04022020
Details of the promoters of the company-04022020
Optional Attachment-(1)-04022020
Copy of Special Resolution-04022020
Optional Attachment-(5)-04022020
Optional Attachment-(4)-04022020
Buy back details of last three years-04022020
Copy of board resolution-04022020
Auditor's report-04022020
Affidavit as per rule 65(3)-04022020
Audited financial statements of last three years-04022020
Optional Attachment-(3)-04022020
Copy of the board resolution-04022020
Optional Attachment-(2)-04022020
Declaration by auditor(s)-13012020
Optional Attachment-(1)-13012020
Statement of assets and liabilities-13012020
Copy of board resolution-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(4)-13012020
