Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Shankar Lal Parasramka
Shankar Lal Parasramka
Beneficial Owner
over 2 years ago
Vidisha Parasramka
Vidisha Parasramka
Director/Designated Partner
over 4 years ago
Santosh Kumar Parasramka
Santosh Kumar Parasramka
Director
almost 21 years ago

Past Directors

Anjani Kumar Jain
Anjani Kumar Jain
Director
almost 19 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed