Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,150,000
Authorised Capital
9,300,000

Directors

Reshu Parsuramka
Reshu Parsuramka
Director
over 2 years ago
Punam Parsuramka
Punam Parsuramka
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Mitra .
Pankaj Mitra .
Director
over 13 years ago
Vagish Keshari
Vagish Keshari
Director
almost 14 years ago
Krishna Kumar Parsuramka
Krishna Kumar Parsuramka
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Form INC-22-11022019_signed
Copy of board resolution authorizing giving of notice-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Declaration by first director-04062018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-22102016