Company Information

CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
460,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Parakh
Manish Parakh
Director
over 13 years ago
Mahabir Parakh
Mahabir Parakh
Director
over 13 years ago

Past Directors

Ashoke Dey
Ashoke Dey
Director
almost 15 years ago
Avijit Das
Avijit Das
Director
almost 15 years ago
Sanjib Das
Sanjib Das
Director
about 15 years ago
Saumitra Halder
Saumitra Halder
Director
about 15 years ago

Charges

55 Lak
27 February 2018
Icici Bank Limited
55 Lak
27 February 2018
Others
0
27 February 2018
Others
0

Documents

Form DPT-3-18052020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Form CHG-1-26032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180326
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(1)-23032018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form PAS-3-01032017_signed
Copy of Board or Shareholders? resolution-01032017
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.-01032017
Form SH-7-24022017-signed
Altered memorandum of assciation;-24022017
Copy of the resolution for alteration of capital;-24022017
Optional Attachment-(1)-24022017
Directors report as per section 134(3)-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Form MGT-7-11022017_signed