Company Information

CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,250,000
Authorised Capital
22,500,000

Directors

Mohan Lal Pareek
Mohan Lal Pareek
Beneficial Owner
about 2 years ago
Vijay Laxmi Pareek
Vijay Laxmi Pareek
Director
over 12 years ago
Champa Lal Pareek
Champa Lal Pareek
Director
over 26 years ago

Past Directors

Madhushree Sharma
Madhushree Sharma
Director
almost 8 years ago
Mahesh Kumar Kedia
Mahesh Kumar Kedia
Director
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form AOC-4-03112020
Form MGT-7-03112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form ADT-1-16032019_signed
Optional Attachment-(1)-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed