Company Information

CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,160,020
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niyati Parekh
Niyati Parekh
Director/Designated Partner
over 1 year ago
Utsav Parekh
Utsav Parekh
Director/Designated Partner
almost 2 years ago
Surendra Nath Ojha
Surendra Nath Ojha
Director/Designated Partner
almost 2 years ago
Praful Manoharbhai Patel
Praful Manoharbhai Patel
Beneficial Owner
over 4 years ago
Saharsh Parekh
Saharsh Parekh
Director/Designated Partner
over 13 years ago
Prannay Sureka
Prannay Sureka
Director
almost 18 years ago

Past Directors

Pradip Kumar Dugar
Pradip Kumar Dugar
Director
over 10 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Director
over 17 years ago
Saibal Chandra Pal
Saibal Chandra Pal
Director
almost 18 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-23122020-signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-19112020
Details of other Entity(s)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DIR-12-27102020_signed
Declaration by first director-26102020
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form BEN - 2-17082020_signed
Declaration under section 90-14082020
Optional Attachment-(1)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Declaration by first director-20032020
Form DIR-12-20032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019