Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
597,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Parakh
Suman Parakh
Director
over 1 year ago

Past Directors

Raashi Parakh
Raashi Parakh
Director
over 7 years ago
Nauratan Mal Parakh
Nauratan Mal Parakh
Director
over 17 years ago
Rajendra Kumar Parakh
Rajendra Kumar Parakh
Director
over 17 years ago
Vikram Kumar Patwari
Vikram Kumar Patwari
Director
almost 18 years ago
Amit Kumar Patwari
Amit Kumar Patwari
Director
almost 18 years ago

Documents

Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Acknowledgement received from company-11052018
Form DIR-11-11052018_signed
Proof of dispatch-11052018
Notice of resignation filed with the company-11052018
Declaration by first director-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Interest in other entities;-10052018
Notice of resignation;-10052018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Evidence of cessation;-12072017
Letter of appointment;-12072017
Notice of resignation;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017