Company Information

CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,360,000
Authorised Capital
16,000,000

Directors

Dharmesh Parekh
Dharmesh Parekh
Beneficial Owner
over 2 years ago
Ramesh Chandra Parekh
Ramesh Chandra Parekh
Director/Designated Partner
over 2 years ago

Past Directors

Harsh Khandelwal
Harsh Khandelwal
Director
over 24 years ago
Dinesh Khandelwal
Dinesh Khandelwal
Director
over 29 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
sumeximpex_P29006640_SOMNATH08_20161014123541.xls
Form PAS-3-12042016_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.-09042016
Copy of Board or Shareholders? resolution-09042016
Form SH-7-240316.PDF
Copy of the resolution for alteration of capital-240316.PDF
MoA - Memorandum of Association-240316.PDF
Optional Attachment 2-240316.PDF