Company Information
CIN
Status
Date of Incorporation
06 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,306,760
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sidharth Parakh
Beneficial Owner
over 1 year ago
over 1 year ago
Kiran Parekh
Director
over 20 years ago
over 20 years ago
Past Directors
Kamal Singh Parekh
Director
over 20 years ago
over 20 years ago
Charges
10 August 2018
Hdfc Bank Limited
8 Crore
30 December 2005
Punjab National Bank
2 Crore
01 October 2005
Punjab National Bank
1 Crore
07 February 2008
Punjab National Bank
6 Crore
10 August 2018
Hdfc Bank Limited
0
07 February 2008
Others
0
01 October 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
10 August 2018
Hdfc Bank Limited
0
07 February 2008
Others
0
01 October 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
10 August 2018
Hdfc Bank Limited
0
07 February 2008
Others
0
01 October 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-11062020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-29062019
Form CHG-4-02022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Letter of the charge holder stating that the amount has been satisfied-01022019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form CHG-1-04122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Instrument(s) of creation or modification of charge;-31102018
Form PAS-3-13092018_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.-11092018
Copy of Board or Shareholders? resolution-11092018