Company Information

CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,507,000
Authorised Capital
3,000,000

Directors

Ankit Parasramka
Ankit Parasramka
Director
over 2 years ago
Saloni Parasramka
Saloni Parasramka
Director
over 7 years ago

Past Directors

Tarun Kumar Ghosh
Tarun Kumar Ghosh
Director
over 7 years ago
Bimal Kumar Parasramka
Bimal Kumar Parasramka
Director
about 19 years ago
Raghunath Banerjee
Raghunath Banerjee
Director
over 23 years ago

Charges

0
26 December 2002
Uco Bank
99 Lak
26 December 2002
Uco Bank
0
26 December 2002
Uco Bank
0
26 December 2002
Uco Bank
0
26 December 2002
Uco Bank
0

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
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 MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Notice of resignation;-10092018
Evidence of cessation;-10092018
Optional Attachment-(1)-10092018
Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
Optional Attachment-(1)-01062018
Copy of the intimation sent by company-01062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Form INC-28-22052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15052018
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Notice of resignation;-15052018
Form ADT-3-27042018-signed
Resignation letter-24042018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed