Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
479,450
Authorised Capital
500,000

Directors

Nischay Parekh
Nischay Parekh
Director
about 2 years ago
Anup Kumar Bor
Anup Kumar Bor
Director/Designated Partner
over 2 years ago
Sumona Parekh
Sumona Parekh
Beneficial Owner
over 2 years ago

Past Directors

Mamata Mercia Bose
Mamata Mercia Bose
Additional Director
over 4 years ago
Ratna Nilesh Parekh
Ratna Nilesh Parekh
Director
over 20 years ago
Kumud Parekh
Kumud Parekh
Director
over 20 years ago
Kamlesh Shailendra Parekh
Kamlesh Shailendra Parekh
Director
over 20 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-28112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Copies of the utility bills as mentioned above (not older than two months)-19052017
Copy of board resolution authorizing giving of notice-19052017
Optional Attachment-(1)-19052017
Optional Attachment-(2)-19052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017