Company Information

CIN
Status
Date of Incorporation
07 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,259,000
Authorised Capital
20,000,000

Directors

Vikash Parasrampuria
Vikash Parasrampuria
Beneficial Owner
over 2 years ago
Vinay Parasrampuria
Vinay Parasrampuria
Beneficial Owner
over 2 years ago
Ritu Parasrampuria
Ritu Parasrampuria
Director
over 14 years ago
Geeta Devi Parasrampuria
Geeta Devi Parasrampuria
Director
over 14 years ago
Purushottam Parasrampuria
Purushottam Parasrampuria
Director
about 31 years ago

Past Directors

Ashok Kumar Parasrampuria
Ashok Kumar Parasrampuria
Director
about 31 years ago

Charges

7 Crore
06 February 2018
Kotak Mahindra Bank Limited
7 Crore
16 February 2007
Bank Of Baroda
8 Crore
07 May 2005
Bank Of Baroda
1 Crore
06 February 2018
Others
0
07 May 2005
Bank Of Baroda
0
16 February 2007
Bank Of Baroda
0
06 February 2018
Others
0
07 May 2005
Bank Of Baroda
0
16 February 2007
Bank Of Baroda
0
06 February 2018
Others
0
07 May 2005
Bank Of Baroda
0
16 February 2007
Bank Of Baroda
0
06 February 2018
Others
0
07 May 2005
Bank Of Baroda
0
16 February 2007
Bank Of Baroda
0
06 February 2018
Others
0
07 May 2005
Bank Of Baroda
0
16 February 2007
Bank Of Baroda
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-05062020-signed
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Optional Attachment-(2)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
Optional Attachment-(1)-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed