Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,313,000
Authorised Capital
2,700,000

Directors

Suresh Kumar Parasrampuria
Suresh Kumar Parasrampuria
Beneficial Owner
over 2 years ago
Deepak Parasrampuria
Deepak Parasrampuria
Beneficial Owner
over 2 years ago
Priti Parasrampuria
Priti 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
almost 6 years ago

Past Directors

Manoj Parasrampuria
Manoj Parasrampuria
Director
over 23 years ago

Charges

15 Lak
05 February 2019
Axis Bank Limited
15 Lak
28 July 2023
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
28 July 2023
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
28 July 2023
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0
28 July 2023
Axis Bank Limited
0
05 February 2019
Axis Bank Limited
0

Documents

Form DPT-3-03112020-signed
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DPT-3-08042020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_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 resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22062019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed