Company Information

CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,595,000
Authorised Capital
10,000,000

Directors

Vikash Parasrampuria
Vikash Parasrampuria
Director
over 2 years ago
Vinay Parasrampuria
Vinay Parasrampuria
Managing Director
over 2 years ago
Purushottam Parasrampuria
Purushottam Parasrampuria
Beneficial Owner
almost 6 years ago

Past Directors

Raman Santlal Gupta
Raman Santlal Gupta
Director
over 7 years ago

Charges

4 Crore
06 February 2018
Kotak Mahindra Bank Limited
3 Crore
23 October 2013
Indusind Bank Ltd.
1 Crore
06 February 2018
Others
0
23 October 2013
Indusind Bank Ltd.
0
06 February 2018
Others
0
23 October 2013
Indusind Bank Ltd.
0
06 February 2018
Others
0
23 October 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-05052020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Notice of resignation;-12082019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(2)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018