Company Information
CIN
Status
Date of Incorporation
05 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mehul Jaysukh Parekh
Director
almost 2 years ago
almost 2 years ago
Rajesh Mehta
Director
about 10 years ago
about 10 years ago
Past Directors
Nikhil Parekh
Director
almost 20 years ago
almost 20 years ago
Jaysukh Parekh
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-17072018-signed
Optional Attachment-(2)-13052017
Optional Attachment-(3)-13052017
Optional Attachment-(1)-13052017
-13052017
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
-04052017
-29042017
Optional Attachment-(1)-29042017
-13042017
Form MGT-14-27032017_signed
Optional Attachment-(1)-27032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT
Form DIR-12-100315.OCT
Evidence of cessation-100315.PDF
Optional Attachment 1-100315.PDF
Form DIR-11-100315.OCT
Optional Attachment 2-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Letter of Appointment-180215.PDF
Optional Attachment 1-180215.PDF
Optional Attachment 4-180215.PDF