Company Information

CIN
Status
Date of Incorporation
01 February 1995
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
29 September 2023
Paid Up Capital
2,997,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmesh Parekh
Dharmesh Parekh
Director/Designated Partner
over 1 year ago
Ramesh Chandra Parekh
Ramesh Chandra Parekh
Director/Designated Partner
almost 2 years ago

Past Directors

Paras Mal Rakhecha
Paras Mal Rakhecha
Director
over 18 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
over 19 years ago

Charges

0
21 December 2006
Punjab National Bank
15 Crore
21 December 2006
Punjab National Bank
0
21 December 2006
Punjab National Bank
0
21 December 2006
Punjab National Bank
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-22112019-signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-091115.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT