Company Information

CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,100,000
Authorised Capital
20,000,000

Directors

Shankar Lal Parasramka
Shankar Lal Parasramka
Beneficial Owner
over 2 years ago
Aviral Parasramka
Aviral Parasramka
Director
over 2 years ago
Vidisha Parasramka
Vidisha Parasramka
Director/Designated Partner
over 4 years ago

Past Directors

Santosh Kumar Parasramka
Santosh Kumar Parasramka
Director
almost 19 years ago
Suman Parasramka
Suman Parasramka
Director
over 24 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190501
Form MGT-14-30042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430
Altered articles of association-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Altered memorandum of association-12042019
Optional Attachment-(1)-12042019
Form MGT-14-03122018_signed