Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,582,480
Authorised Capital
18,500,000

Directors

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

Past Directors

Deepak Parasrampuria
Deepak Parasrampuria
Director
over 30 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_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-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
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 written consent given by auditor-29082017
Copy of the intimation sent by company-29082017
Form ADT-3-22082017-signed