Company Information

CIN
Status
Date of Incorporation
12 August 1965
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
6,780,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishan Nagin Parikh
Kishan Nagin Parikh
Director/Designated Partner
over 1 year ago
Alpa Kishan Parikh
Alpa Kishan Parikh
Director/Designated Partner
almost 2 years ago

Past Directors

Kirti Chunilal Adeshra
Kirti Chunilal Adeshra
Director
over 26 years ago

Charges

50 Lak
14 December 2015
Daimler Financial Services India Private Limited
57 Lak
30 January 2021
Hdfc Bank Limited
50 Lak
30 January 2021
Hdfc Bank Limited
0
14 December 2015
Daimler Financial Services India Private Limited
0
30 January 2021
Hdfc Bank Limited
0
14 December 2015
Daimler Financial Services India Private Limited
0

Documents

Form MGT-7A-27122023_signed
Form MGT-7A-23122023_signed
Form MGT-7A-21122023_signed
List of Directors;-04112023
List of share holders, debenture holders;-04112023
Form MGT-7A-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023_signed
Form MGT-7A-07102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-30102022
Form MGT-14-26102022
Optional Attachment-(1)-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Optional Attachment-(2)-26102022
Form MGT-7A-12112021_signed
List of Directors;-11112021
Optional Attachment-(1)-11112021
List of share holders, debenture holders;-11112021
Form MGT-14-03102021_signed
Altered articles of association-30092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092021
Optional Attachment-(1)-29092021
Directors report as per section 134(3)-29092021