Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550
Authorised Capital
2,500,000

Directors

Sampat Mal Parakh
Sampat Mal Parakh
Director
almost 6 years ago
Sanjay Kumar Parakh
Sanjay Kumar Parakh
Director/Designated Partner
over 22 years ago

Past Directors

Ramesh Kumar Jain
Ramesh Kumar Jain
Director
over 22 years ago
Madan Lal Jain
Madan Lal Jain
Director
over 22 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
-28122020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Interest in other entities;-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Declaration by first director-13012020
Evidence of cessation;-13012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed