Company Information

CIN
Status
Date of Incorporation
14 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
693,000
Authorised Capital
20,000,000

Directors

Manish Parasrampuria
Manish Parasrampuria
Director/Designated Partner
almost 3 years ago
Krishna Devi Parasrampuria
Krishna Devi Parasrampuria
Director/Designated Partner
over 16 years ago

Past Directors

Manoj Parasrampuria
Manoj Parasrampuria
Additional Director
about 16 years ago
Panchanan Sing
Panchanan Sing
Director
over 16 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
over 20 years ago

Charges

0
06 January 2012
Andhra Bank
1 Crore
04 November 2010
Andhra Bank
5 Crore
06 January 2012
Andhra Bank
0
04 November 2010
Andhra Bank
0
06 January 2012
Andhra Bank
0
04 November 2010
Andhra Bank
0
06 January 2012
Andhra Bank
0
04 November 2010
Andhra Bank
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-02122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT