Company Information
CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Deepak Parasrampuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Parasrampuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Parasrampuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manoj Parasrampuria
Additional Director
about 16 years ago
about 16 years ago
Suresh Kumar Parasrampuria
Director
over 30 years ago
over 30 years ago
Charges
01 January 2019
Axis Bank Limited
20 Lak
04 July 2023
Axis Bank Limited
0
01 January 2019
Axis Bank Limited
0
04 July 2023
Axis Bank Limited
0
01 January 2019
Axis Bank Limited
0
04 July 2023
Axis Bank Limited
0
01 January 2019
Axis Bank Limited
0
04 July 2023
Axis Bank Limited
0
01 January 2019
Axis Bank Limited
0
Documents
Form DPT-3-12102020-signed
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DPT-3-08042020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_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-3-22062019
Form DIR-12-16042019_signed
Optional Attachment-(1)-11042019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Interest in other entities;-29062018
Form AOC-4-20112017_signed
