Company Information
CIN
Status
Date of Incorporation
25 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,500
Authorised Capital
500,000
Directors
Chainrup Parakh
Director
over 2 years ago
over 2 years ago
Prem Lata Parakh
Director/Designated Partner
about 6 years ago
about 6 years ago
Priya Parakh
Director/Designated Partner
about 6 years ago
about 6 years ago
Amit Parakh
Director
over 22 years ago
over 22 years ago
Kusum Chhalani
Director
over 32 years ago
over 32 years ago
Charges
22 March 2021
Hdfc Bank Limited
6 Lak
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
Documents
Form INC-22-01112019_signed
Form DIR-12-01112019_signed
Optional Attachment-(1)-31102019
Copy of board resolution authorizing giving of notice-31102019
Copies of the utility bills as mentioned above (not older than two months)-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
Form ADT-1-20102019_signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-05072019
Form DPT-3-01072019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
