Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Naveen Parakh
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Parakh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nanda Dulal Saha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Hanuman Prasad Parihar
Director
almost 7 years ago
almost 7 years ago
Prem Singh
Director
almost 15 years ago
almost 15 years ago
Charges
31 March 2022
Canara Bank
75 Lak
20 June 2023
Canara Bank
0
31 March 2022
Canara Bank
0
20 June 2023
Canara Bank
0
31 March 2022
Canara Bank
0
20 June 2023
Canara Bank
0
31 March 2022
Canara Bank
0
Documents
Form MGT-14-04122020-signed
Form PAS-3-18112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Copy of Board or Shareholders? resolution-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Complete record of private placement offers and acceptances in Form PAS-5.-18112020
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Evidence of cessation;-17112020
Interest in other entities;-17112020
Notice of resignation;-17112020
Form SH-7-29102020-signed
Altered memorandum of assciation;-24102020
Copy of the resolution for alteration of capital;-24102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
