Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,157,850
Authorised Capital
20,750,000

Directors

Sanjay Parasrampuria
Sanjay Parasrampuria
Beneficial Owner
over 2 years ago
Sudhir Parasrampuria
Sudhir Parasrampuria
Beneficial Owner
over 30 years ago

Past Directors

Bhagwati Prasad Parasrampuria
Bhagwati Prasad Parasrampuria
Director
over 30 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form BEN - 2-23112019_signed
Declaration under section 90-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018