Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
200,000

Directors

Sampat Mal Parakh
Sampat Mal Parakh
Director
over 5 years ago
Sanjay Kumar Parakh
Sanjay Kumar Parakh
Director/Designated Partner
almost 6 years ago
Anand Sharma
Anand Sharma
Director
over 14 years ago

Past Directors

Madan Lal Jain
Madan Lal Jain
Director
about 13 years ago
Tarun Kumar Datta
Tarun Kumar Datta
Director
over 14 years ago

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-23122020
-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-15102020_signed
Optional Attachment-(1)-09102020
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Interest in other entities;-09102020
Notice of resignation;-09102020
Form DPT-3-15062020-signed
Optional Attachment-(1)-10012020
Notice of resignation;-10012020
Interest in other entities;-10012020
Form DIR-12-10012020_signed
Declaration by first director-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26062019
Form MGT-7-04012019_signed