Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director/Designated Partner
over 2 years ago
Arihant Raj Parakh
Arihant Raj Parakh
Director/Designated Partner
almost 3 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director
over 16 years ago
Ratan Lal Parakh
Ratan Lal Parakh
Director
about 23 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-12102020-signed
Form DPT-3-14112019-signed
Form DPT-3-16102019-signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Form AOC-4-27082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Form ADT-1-20062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-02102018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form MGT-7-25102017_signed