Company Information
CIN
Status
Date of Incorporation
01 February 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
18,330,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kishan Nagin Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Alpa Kishan Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malati Nagin Vora
Director
almost 7 years ago
almost 7 years ago
Past Directors
Sanjay Hasmukh Parekh
Additional Director
almost 12 years ago
almost 12 years ago
Kirti Chunilal Adeshra
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 16] Materials For Artists, Supplies For Drawing, Instruments For Drawings, Bag Brushes, Brushes For Painting, Stationeries, Cashiers Pad And Drawing Pad, Paper And Cardboard For Drawing, Easel For Painting, Pens, Drawing Pens, Pencils, Charcoal, Canvas For Painting, Tracing Paper, Painting Boxes, Materials For Making Models And Instruments For Modelling Included In ...
Charges
02 June 2015
Icici Bank Limited
2 Crore
02 June 2015
Icici Bank Limited
0
02 June 2015
Icici Bank Limited
0
Documents
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form MGT-14-25122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form BEN - 2-30072019_signed
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-03072019
Form DPT-3-01072019
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form ADT-1-21092018_signed
Copy of the intimation sent by company-21092018
