Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
75,000,000

Directors

Vinod R Shah
Vinod R Shah
Director/Designated Partner
almost 3 years ago
Kamal Parekh
Kamal Parekh
Director/Designated Partner
over 18 years ago

Past Directors

Parimal Parekh
Parimal Parekh
Director Appointed In Casual Vacancy
over 16 years ago
Anup Ratan Basu
Anup Ratan Basu
Whole Time Director
about 18 years ago
Abhinav Parekh
Abhinav Parekh
Director
over 19 years ago
Sudhi Ranjan Sengupta
Sudhi Ranjan Sengupta
Director
over 24 years ago

Charges

2 Crore
28 April 2009
Canara Bank
1 Crore
18 February 1998
United Bank Of India
80 Lak
28 April 2009
Canara Bank
0
18 February 1998
United Bank Of India
0
28 April 2009
Canara Bank
0
18 February 1998
United Bank Of India
0
28 April 2009
Canara Bank
0
18 February 1998
United Bank Of India
0
28 April 2009
Canara Bank
0
18 February 1998
United Bank Of India
0

Documents

Form DPT-3-17122020-signed
Auditor?s certificate-28092020
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-18102019-signed
Auditor?s certificate-22062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form PAS-3-25052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25052018
Copy of Board or Shareholders? resolution-25052018
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.-25052018
Form MGT-14-03042018-signed
Form SH-7-27032018-signed
Altered articles of association-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Altered articles of association;-26032018
Altered memorandum of association-26032018