Company Information

CIN
Status
Date of Incorporation
24 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
494,500
Authorised Capital
2,500,000

Directors

Shweta Parakh
Shweta Parakh
Director
about 8 years ago

Past Directors

Sundar Devi Parakh
Sundar Devi Parakh
Director
over 14 years ago
Mohit Parakh
Mohit Parakh
Director
almost 26 years ago
Prakash Kumar Parakh
Prakash Kumar Parakh
Director
almost 37 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-01072019
Form DPT-3-29062019
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-28022019
Interest in other entities;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form AOC-4-31102018_signed
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
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed