Company Information

CIN
Status
Date of Incorporation
14 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,996,000
Authorised Capital
14,500,000

Directors

Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Director/Designated Partner
over 2 years ago
Manoj Parasrampuria
Manoj Parasrampuria
Director/Designated Partner
over 2 years ago
Pankaj Parasrampuria
Pankaj Parasrampuria
Director/Designated Partner
almost 3 years ago
Raj Kumari Parasrampuria
Raj Kumari Parasrampuria
Beneficial Owner
about 6 years ago

Documents

Form DPT-3-04012021-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form ADT-1-30082017_signed
Copy of the intimation sent by company-29082017
Copy of written consent given by auditor-29082017