Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Director
over 2 years ago
Pankaj Parasrampuria
Pankaj Parasrampuria
Director/Designated Partner
almost 3 years ago

Past Directors

Pashupati Nath Khaitan
Pashupati Nath Khaitan
Director
about 12 years ago
Ridh Karan Parasrampuria
Ridh Karan Parasrampuria
Director
about 15 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 15 years ago
Saroj Kumar Sharma
Saroj Kumar Sharma
Director
about 15 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-27062019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form DIR-11-26112016
Evidence of cessation;-26112016
Acknowledgement received from company-26112016
Notice of resignation filed with the company-26112016
Notice of resignation;-26112016
Proof of dispatch-26112016
Form DIR-12-26112016_signed
Form MGT-7-23102016_signed