Company Information

CIN
Status
Date of Incorporation
07 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,453,000
Authorised Capital
2,460,000

Directors

Manoj Parasrampuria
Manoj Parasrampuria
Director
almost 3 years ago
Shyam Sunder Parasrampuria
Shyam Sunder Parasrampuria
Director
almost 17 years ago

Past Directors

Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 24 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Supplementary or Test audit report under section 143-18122019
Form AOC-4-18122019_signed
Form AOC - 4 CFS-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-22012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Supplementary or Test audit report under section 143-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form AOC - 4 CFS-22012019_signed
Form MGT-7-22012019_signed
Supplementary or Test audit report under section 143-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form AOC - 4 CFS-29042018_signed