Company Information

CIN
Status
Date of Incorporation
29 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,600,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Bharat Parekh
Devendra Bharat Parekh
Director/Designated Partner
about 1 year ago
Karuna Parekh
Karuna Parekh
Director/Designated Partner
over 29 years ago
Bharat Jagmohan Parekh
Bharat Jagmohan Parekh
Director/Designated Partner
over 29 years ago

Charges

0
21 December 2005
Syndicate Bank
35 Lak
19 February 2003
The Karnataka Bank Ltd
5 Lak
27 December 2007
Syndicate Bank
3 Crore
27 December 2007
Syndicate Bank
0
19 February 2003
The Karnataka Bank Ltd
0
21 December 2005
Syndicate Bank
0
27 December 2007
Syndicate Bank
0
19 February 2003
The Karnataka Bank Ltd
0
21 December 2005
Syndicate Bank
0

Documents

Form INC-28-09082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072019
Form INC-28-14072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Form66-071114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Copy of resolution-071114.PDF
Form GNL.2-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 1-300614.PDF
Form23AC-301113 for the FY ending on-310313.OCT
Form66-301113 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form66-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-270911.OCT
Form 17-220612-ChargeId-80048186.OCT
Letter of the charge holder-110612.PDF
Memorandum of satisfaction of Charge-110612.PDF
Form 17-040612.OCT
Letter of the charge holder-310512.PDF
Memorandum of satisfaction of Charge-310512.PDF
Letter of the charge holder-290512.PDF
Memorandum of satisfaction of Charge-290512.PDF