Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
41,767,000
Authorised Capital
50,000,000

Directors

Kavita Parasramka
Kavita Parasramka
Director
almost 2 years ago
Arvind Parasramka
Arvind Parasramka
Director
about 25 years ago

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form ADT-3-18122020_signed
Resignation letter-18122020
Form INC-22-17092020_signed
Copy of board resolution authorizing giving of notice-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
-17042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017