Company Information

CIN
Status
Date of Incorporation
16 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
755,580
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shapath Rajnikant Parikh
Shapath Rajnikant Parikh
Director/Designated Partner
over 1 year ago
Smita Rajnikant Parikh
Smita Rajnikant Parikh
Director/Designated Partner
almost 2 years ago
Rajnikant Bhagwanji Parikh
Rajnikant Bhagwanji Parikh
Director
over 33 years ago

Documents

Form ADT-1-29082020_signed
Copy of the intimation sent by company-29082020
List of share holders, debenture holders;-29082020
Copy of written consent given by auditor-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Copy of resolution passed by the company-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form DPT-3-14052020-signed
Form PAS-3-21032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20032020
Copy of Board or Shareholders? resolution-20032020
Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018