Company Information
CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,140,000
Authorised Capital
5,500,000
Past Directors
Ramesh Chandra Parekh
Director
over 24 years ago
over 24 years ago
Dharmesh Parekh
Director
over 24 years ago
over 24 years ago
Charges
09 January 1999
The Faderal Bank Of India
1 Crore
09 January 1999
The Faderal Bank Of India
0
09 January 1999
The Faderal Bank Of India
0
09 January 1999
The Faderal Bank Of India
0
09 January 1999
The Faderal Bank Of India
0
Documents
Form CHG-4-13072017_signed
Letter of the charge holder stating that the amount has been satisfied-13072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170713
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
supereme_P27588615_SOMNATH08_20161014115552.xls
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-091115.OCT
Form INC-22-200215.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 5-210214.PDF
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
Form23AC-251012 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-290912.OCT
Form66-081111 for the FY ending on-310311.OCT
FormSchV-081111 for the FY ending on-310311.OCT
